Company number 04924978
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 42 QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3DX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IAN FERNIE ASSOCIATES LIMITED are www.ianfernieassociates.co.uk, and www.ian-fernie-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Ian Fernie Associates Limited is a Private Limited Company.
The company registration number is 04924978. Ian Fernie Associates Limited has been working since 08 October 2003.
The present status of the company is Active. The registered address of Ian Fernie Associates Limited is 42 Queens Road Coventry West Midlands Cv1 3dx. . FERNIE, Alison Jane is a Secretary of the company. FERNIE, Ian Robert is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 17 October 2003
Appointed Date: 08 October 2003
Secretary
EMW SECRETARIES LIMITED
Resigned: 03 November 2003
Appointed Date: 17 October 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 17 October 2003
Appointed Date: 08 October 2003
Director
EMW DIRECTORS LIMITED
Resigned: 03 November 2003
Appointed Date: 17 October 2003
Persons With Significant Control
Mr Ian Robert Fernie
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
IAN FERNIE ASSOCIATES LIMITED Events
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
20 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
29 Oct 2003
New director appointed
29 Oct 2003
New secretary appointed
29 Oct 2003
Secretary resigned
29 Oct 2003
Director resigned
08 Oct 2003
Incorporation