FERSCHL HOLDINGS LIMITED
GATESHEAD CURECOST LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0PZ

Company number 06506315
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address DUKESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0PZ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of FERSCHL HOLDINGS LIMITED are www.ferschlholdings.co.uk, and www.ferschl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Metrocentre Rail Station is 2.5 miles; to Newcastle Rail Station is 2.6 miles; to Blaydon Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferschl Holdings Limited is a Private Limited Company. The company registration number is 06506315. Ferschl Holdings Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Ferschl Holdings Limited is Dukesway Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0pz. . GREENWOOD, David Neil is a Secretary of the company. GREENWOOD, David Neil is a Director of the company. JORDAN, Paul is a Director of the company. Secretary JORDAN, Paul has been resigned. Secretary JL NOMINEES TWO LIMITED has been resigned. Director SERMON, Peter has been resigned. Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
GREENWOOD, David Neil
Appointed Date: 10 September 2009
Director
GREENWOOD, David Neil
Appointed Date: 21 September 2012
49 years old
Director
JORDAN, Paul
Appointed Date: 11 March 2008
66 years old

Resigned Directors

Secretary
JORDAN, Paul
Resigned: 10 September 2009
Appointed Date: 11 March 2008
Secretary
JL NOMINEES TWO LIMITED
Resigned: 11 March 2008
Appointed Date: 18 February 2008
Director
SERMON, Peter
Resigned: 07 November 2014
Appointed Date: 11 March 2008
71 years old
Director
JL NOMINEES ONE LIMITED
Resigned: 11 March 2008
Appointed Date: 18 February 2008

Persons With Significant Control

Mr Paul Jordan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FERSCHL HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
07 Jan 2017
Accounts for a small company made up to 31 March 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
...
... and 27 more events
26 Mar 2008
Director appointed peter sermon
26 Mar 2008
Director and secretary appointed paul jordan
26 Mar 2008
Appointment terminated secretary jl nominees two LIMITED
26 Mar 2008
Appointment terminated director jl nominees one LIMITED
18 Feb 2008
Incorporation

FERSCHL HOLDINGS LIMITED Charges

4 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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