41 FERNSHAW ROAD LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 03130895
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 9 February 2017; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of 41 FERNSHAW ROAD LIMITED are www.41fernshawroad.co.uk, and www.41-fernshaw-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. 41 Fernshaw Road Limited is a Private Limited Company. The company registration number is 03130895. 41 Fernshaw Road Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of 41 Fernshaw Road Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . STRONG, James Harry Mansell is a Director of the company. Secretary HUDSON, Catherine Lucy has been resigned. Secretary MORTSTEDT, Anna Linnea Kristina has been resigned. Secretary PAPAS, Tami Lynn has been resigned. Secretary RABER, Henrik has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FANNIN, Gary Steven has been resigned. Director HOGARTH-SCOTT, Janet Deakin has been resigned. Director KHAN, Zena has been resigned. Director PAPAS, Tami Lynn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


41 fernshaw road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
STRONG, James Harry Mansell
Appointed Date: 13 September 2010
53 years old

Resigned Directors

Secretary
HUDSON, Catherine Lucy
Resigned: 31 December 2009
Appointed Date: 18 November 2001

Secretary
MORTSTEDT, Anna Linnea Kristina
Resigned: 01 September 2000
Appointed Date: 24 August 1996

Secretary
PAPAS, Tami Lynn
Resigned: 23 August 1996
Appointed Date: 27 November 1995

Secretary
RABER, Henrik
Resigned: 18 November 2001
Appointed Date: 01 September 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995

Director
FANNIN, Gary Steven
Resigned: 15 September 2010
Appointed Date: 01 January 1997
49 years old

Director
HOGARTH-SCOTT, Janet Deakin
Resigned: 05 August 1996
Appointed Date: 27 November 1995
76 years old

Director
KHAN, Zena
Resigned: 24 October 2012
Appointed Date: 15 September 2010
49 years old

Director
PAPAS, Tami Lynn
Resigned: 23 August 1996
Appointed Date: 27 November 1995
52 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995

Persons With Significant Control

Baltic Trading Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

41 FERNSHAW ROAD LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 30 November 2016
09 Feb 2017
Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 9 February 2017
10 Dec 2016
Confirmation statement made on 27 November 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 November 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

...
... and 57 more events
05 Jan 1996
New secretary appointed;new director appointed
05 Jan 1996
New director appointed
05 Jan 1996
Director resigned
05 Jan 1996
Secretary resigned
27 Nov 1995
Incorporation