FERNBROOK HOLDINGS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » East Northamptonshire » NN10 6AA

Company number 04617960
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 158 WASHBROOK ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6AA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of FERNBROOK HOLDINGS LIMITED are www.fernbrookholdings.co.uk, and www.fernbrook-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Kettering Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernbrook Holdings Limited is a Private Limited Company. The company registration number is 04617960. Fernbrook Holdings Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Fernbrook Holdings Limited is 158 Washbrook Road Rushden Northamptonshire Nn10 6aa. . SIMPSON, Susan Jane is a Secretary of the company. CHERRY, Alan John is a Director of the company. FREEMAN, Philip is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SIMPSON, Susan Jane
Appointed Date: 16 December 2002
Director
CHERRY, Alan John
Appointed Date: 16 December 2002
82 years old
Director
FREEMAN, Philip
Appointed Date: 23 July 2003
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mr Alan John Cherry
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FERNBROOK HOLDINGS LIMITED Events

17 Feb 2017
Confirmation statement made on 16 December 2016 with updates
23 Jan 2017
Accounts for a dormant company made up to 31 July 2016
18 Jan 2016
Accounts for a dormant company made up to 31 July 2015
15 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000
17 Feb 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 27 more events
19 Dec 2002
New secretary appointed
19 Dec 2002
New director appointed
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
16 Dec 2002
Incorporation

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