FERNICO EUROPE LIMITED
EVESHAM MANSION SYSTEMS LIMITED


Company number 04911263
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 6C COUNTRYWIDE HOUSE, ASPARAGUS WAY, EVESHAM, WORCESTERSHIRE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 4,000 . The most likely internet sites of FERNICO EUROPE LIMITED are www.fernicoeurope.co.uk, and www.fernico-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Fernico Europe Limited is a Private Limited Company. The company registration number is 04911263. Fernico Europe Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Fernico Europe Limited is 6c Countrywide House Asparagus Way Evesham Worcestershire. . FROST, Nicholas William is a Secretary of the company. THOMAS, Kevin Philip is a Director of the company. THOMPSON, Andrew John is a Director of the company. Secretary THOMAS, Cindy Lou has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director THOMAS, Cindy Lou has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FROST, Nicholas William
Appointed Date: 26 November 2004
Director
THOMAS, Kevin Philip
Appointed Date: 05 December 2003
66 years old
Director
THOMPSON, Andrew John
Appointed Date: 31 December 2004
41 years old

Resigned Directors

Secretary
THOMAS, Cindy Lou
Resigned: 18 June 2004
Appointed Date: 05 December 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 December 2003
Appointed Date: 25 September 2003
Director
THOMAS, Cindy Lou
Resigned: 18 June 2004
Appointed Date: 05 December 2003
65 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 December 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr Kevin Philip Thomas
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FERNICO EUROPE LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
23 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 4,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Registered office address changed from 6C Vale Park Business Centre Asparagus Way Vale Park Evesham Worcestershire WR11 1GN to 6C Countrywide House Asparagus Way Evesham Worcestershire on 3 December 2014
...
... and 37 more events
17 Dec 2003
New director appointed
17 Dec 2003
Secretary resigned
17 Dec 2003
Registered office changed on 17/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ
17 Dec 2003
New secretary appointed;new director appointed
25 Sep 2003
Incorporation

FERNICO EUROPE LIMITED Charges

19 April 2004
Debenture
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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