FERNOX LIMITED
Active - Accounts Filed
General Information
NAME
FERNOX LIMITED
COMPANY NUMBER
00208173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
01/09/1925
(99 years and 2 months old)
WEBSITE
http://fernox.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/2016
15/10/2019
ALPHA ASSEMBLY SOLUTIONS UK LIMITED
View all previous names
SURREY
GU21 5RW
Telephone: 03301007750
TPS: No
Hythe Road
Henwood Industrial Estate
Ashford
Kent
TN24 8DH
Unit 2 Genesis Business Park
Albert Drive
Woking
Surrey GU21 5RW
GU21 5RW
Telephone: 1007750
Unit B3
Kingswey Business Park
Forsyth Road
Woking, Surrey
GU21 5SA
Telephone: 758400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALENT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FERNOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Board Member Charel Petrus Marais (931823533) Appointed |
Credit Risk Overview
Want to learn more about FERNOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERNOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERNOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2019 - 10/02/2016 (3 years and 8 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/02/2023 - Present (1 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
15/01/2024 - Present (10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/1988 - 31/12/1988 (7 months) Born in Oct 1923 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Nicholas Jeremy Bernard Pocock 19/05/1988 - 15/08/1988 (2 months) Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Board Member Charel Petrus Marais (931823533) Appointed |
| 09/11/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Confirmation Statement filed |
| 07/03/2023 | Filippo Mercalli (925847572) has left the board |
| 07/03/2023 | New Board Member John Edward Capps (930626682) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 02/12/2019 | John Edward Capps (922933162) has left the board |
| 18/10/2019 | New Board Member Ernest Colin McDonald (914921685) Appointed |
| 01/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | Filippo Mercalli (925852451) has left the board |
| 23/05/2019 | New Board Member Filippo Mercalli (925847572) Appointed |
| 20/05/2019 | Michael Jerome Siegmund (924495043) has left the board |
| 17/05/2019 | Valentijn Van Velthoven (924142945) has left the board |
| 17/05/2019 | Thaddeus Scott Ericson (921147349) has left the board |
| 17/05/2019 | New Board Member Filippo Mercalli (925852451) Appointed |
| 14/08/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 09/04/2018 | Mark Gordon Gibbens (921893325) has left the board |
| 09/04/2018 | New Board Member Michael Jerome Siegmund (924495043) Appointed |
| 23/03/2018 | Change in Reg. Office |
| 28/12/2017 | New Board Member John Edward Capps (922933162) Appointed |
| 25/12/2017 | Paul Antony Ashworth (920975671) has left the board |
| 25/12/2017 | New Board Member Valentijn Van Velthoven (924142945) Appointed |
| 25/12/2017 | New Board Member Thaddeus Scott Ericson (921147349) Appointed |
| 08/10/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 18/04/2017 | Frank Joseph Monteiro (919008514) has left the board |
| 03/02/2017 | Bruce Moloznik (919155405) has left the board |
| 23/11/2016 | David Allen Jacoboski (920444655) has left the board |
| 23/11/2016 | New Board Member Mark Gordon Gibbens (921893325) Appointed |
| 01/11/2016 | New Accounts filed |
| 08/07/2016 | New Board Member Paul Antony Ashworth (920975671) Appointed |
| 05/07/2016 | New Annual Return filed |
| 09/03/2016 | Helen Barrett-Hague (919849170) has left the board |
| 17/02/2016 | David Allen Jacoboski (920504775) has left the board |
| 17/02/2016 | David Allen Jacoboski (920504775) has left the board |
| 17/02/2016 | New Board Member David Allen Jacoboski (920444655) Appointed |
| 17/02/2016 | New Board Member Frank Joseph Monteiro (919008514) Appointed |
| 17/02/2016 | Frank Joseph Monteiro (920504731) has left the board |
| 17/02/2016 | New Board Member David Allen Jacoboski (920444655) Appointed |
| 17/02/2016 | Frank Joseph Monteiro (920504731) has left the board |
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