Company number 10024160
Status Active
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address 14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 3HB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registration of charge 100241600003, created on 4 January 2017; Registration of charge 100241600002, created on 7 November 2016. The most likely internet sites of FEARNEACE LTD are www.fearneace.co.uk, and www.fearneace.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Fearneace Ltd is a Private Limited Company.
The company registration number is 10024160. Fearneace Ltd has been working since 24 February 2016.
The present status of the company is Active. The registered address of Fearneace Ltd is 14 Phoenix Park Telford Way Coalville Leicestershire England Le67 3hb. . FEARNE, Andrew John is a Director of the company. FEARNE, Hannah is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Andrew John Fearne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hannah Fearne
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FEARNEACE LTD Events
09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
05 Jan 2017
Registration of charge 100241600003, created on 4 January 2017
15 Nov 2016
Registration of charge 100241600002, created on 7 November 2016
14 Nov 2016
Registration of charge 100241600001, created on 7 November 2016
01 Nov 2016
Accounts for a dormant company made up to 31 March 2016
07 Oct 2016
Previous accounting period shortened from 28 February 2017 to 31 March 2016
24 Feb 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-02-24
4 January 2017
Charge code 1002 4160 0003
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 131 beacon street lichfield t/no SF132318…
7 November 2016
Charge code 1002 4160 0002
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 54 waverley walk lichfield t/no SF599421…
7 November 2016
Charge code 1002 4160 0001
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…