Company number 08097798
Status Active
Incorporation Date 8 June 2012
Company Type Private Limited Company
Address 18 KINGSLEY ROAD, HOUNSLOW, TW3 1NP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Appointment of Mr Ali Ramadan as a director on 2 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FERA LIMITED are www.fera.co.uk, and www.fera.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Fera Limited is a Private Limited Company.
The company registration number is 08097798. Fera Limited has been working since 08 June 2012.
The present status of the company is Active. The registered address of Fera Limited is 18 Kingsley Road Hounslow Tw3 1np. . GUCLUER, Ibrahim is a Director of the company. RAMADAN, Ali is a Director of the company. Director CANLI, Ali has been resigned. Director HOLDER, Michael has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
CANLI, Ali
Resigned: 31 July 2013
Appointed Date: 20 September 2012
66 years old
Director
HOLDER, Michael
Resigned: 20 September 2012
Appointed Date: 08 June 2012
64 years old
Persons With Significant Control
Mr Ibrahim Gucluer
Notified on: 1 June 2016
42 years old
Nature of control: Ownership of shares – 75% or more
FERA LIMITED Events
23 Nov 2016
Confirmation statement made on 26 September 2016 with updates
23 Nov 2016
Appointment of Mr Ali Ramadan as a director on 2 August 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
26 Sep 2012
Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 26 September 2012
26 Sep 2012
Termination of appointment of Michael Holder as a director
26 Sep 2012
Appointment of Mr Ali Canli as a director
26 Sep 2012
Appointment of Mr Ibrahim Gucluer as a director
08 Jun 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted