Company number 04614670
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 1 DEW POND LANE, FAIRFIELD BUSINESS PARK, BUXTON, DERBYSHIRE, SK17 7LN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 1
. The most likely internet sites of FERN AUTOMATION LIMITED are www.fernautomation.co.uk, and www.fern-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Dove Holes Rail Station is 2.7 miles; to Chapel-en-le-Frith Rail Station is 3.7 miles; to Chinley Rail Station is 5.9 miles; to Edale Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fern Automation Limited is a Private Limited Company.
The company registration number is 04614670. Fern Automation Limited has been working since 11 December 2002.
The present status of the company is Active. The registered address of Fern Automation Limited is 1 Dew Pond Lane Fairfield Business Park Buxton Derbyshire Sk17 7ln. . LOMAS, Gillian Mary is a Secretary of the company. LOMAS, Peter is a Director of the company. Secretary EI NOM SECRETARY LIMITED has been resigned. Director EI NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
EI NOM SECRETARY LIMITED
Resigned: 17 December 2002
Appointed Date: 11 December 2002
Director
EI NOMINEES LIMITED
Resigned: 12 December 2002
Appointed Date: 11 December 2002
Persons With Significant Control
Mr Peter Lomas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
FERN AUTOMATION LIMITED Events
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Registered office address changed from 28a Hardwick Street Buxton Derbyshire SK17 6DH to 1 Dew Pond Lane Fairfield Business Park Buxton Derbyshire SK17 7LN on 30 April 2015
...
... and 26 more events
17 Dec 2002
New director appointed
17 Dec 2002
Secretary resigned
16 Dec 2002
Registered office changed on 16/12/02 from: 233A golders green road london NW11 9ES
13 Dec 2002
Director resigned
11 Dec 2002
Incorporation