FERN ELECTRICAL LIMITED
LOCKWOOD

Hellopages » West Yorkshire » Kirklees » HD4 5DD

Company number 04653657
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address PART BLOCK 7, PARK GEAR WORKS PARK ROAD, LOCKWOOD, HUDDERSFIELD, HD4 5DD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of FERN ELECTRICAL LIMITED are www.fernelectrical.co.uk, and www.fern-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Fern Electrical Limited is a Private Limited Company. The company registration number is 04653657. Fern Electrical Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Fern Electrical Limited is Part Block 7 Park Gear Works Park Road Lockwood Huddersfield Hd4 5dd. . MARKOWYCZ, Lisa is a Secretary of the company. MARKOWYCZ, Andrew is a Director of the company. MARKOWYCZ, Lisa is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
MARKOWYCZ, Lisa
Appointed Date: 31 January 2003

Director
MARKOWYCZ, Andrew
Appointed Date: 31 January 2003
61 years old

Director
MARKOWYCZ, Lisa
Appointed Date: 06 April 2009
52 years old

Persons With Significant Control

Mr Andrew Markowycz
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Markowycz
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERN ELECTRICAL LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

02 Sep 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2

...
... and 24 more events
21 Apr 2004
Total exemption small company accounts made up to 31 January 2004
11 Mar 2004
Return made up to 31/01/04; full list of members
  • 363(287) ‐ Registered office changed on 11/03/04

16 Jan 2004
Registered office changed on 16/01/04 from: fern mills, 7 old leeds road huddersfield west yorkshire HD1 1SG
19 Apr 2003
Particulars of mortgage/charge
31 Jan 2003
Incorporation

FERN ELECTRICAL LIMITED Charges

17 April 2003
Debenture
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…