FAMERT INVESTMENTS LIMITED

Profile FAMERT INVESTMENTS LIMITED

Actual on 01.12.2020
Company name
FAMERT INVESTMENTS LIMITED
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Company number
00694247
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 June 1961
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 28 February 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 29 February 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
47 FARNDALE DRIVE, JENNIFER JOHNSTON, LEICESTERSHIRE, LOUGHBOROUGH, LE11 2RG
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PSC and Officers FAMERT INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

JOHNSTON, James Samuel
Status: Active
Appointed on: Monday, 07 July 2014
Correspondence address: Farndale Drive, JENNIFER JOHNSTON, Leicestershire, Loughborough, LE11 2RG, 47
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
JOHNSTON, Jennifer Mary
Status: Active
Correspondence address: 47 Farndale Drive, Leicestershire, Loughborough, LE11 2RG
Nationality: British
Role: Secretary
JOHNSTON, Jennifer Mary
Status: Active
Appointed on: Monday, 10 March 1997
Correspondence address: 47 Farndale Drive, Leicestershire, Loughborough, LE11 2RG
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Classroom Assistant
Country of residence: England
HAINES, Jo-Anne
Status: Not active
Appointed on: Tuesday, 12 February 2008
Resigned on: Monday, 07 July 2014
Correspondence address: Lilac Drive, Leics, Lutterworth, LE17 4FP, 40
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SHIPPEN, Susan Marjorie
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Monday, 07 July 2014
Correspondence address: 34 Breadcroft Lane, Leicestershire, Barrow Upon Soar, LE12 8HW
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOHNSTON, Anna Jane
Status: Not active
Appointed on: Sunday, 15 March 2015
Resigned on: Saturday, 03 March 2018
Correspondence address: Farndale Drive, JENNIFER JOHNSTON, Leicestershire, Loughborough, LE11 2RG, 47
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Director
Country of residence: England
GASCOIGNE, Marjorie Phyllis
Status: Not active
Resigned on: Sunday, 02 March 2003
Correspondence address: Abbeyfields Westfield Drive, Leicestershire, Loughborough, LE11 3QL
Nationality: British
Date of birth: February 1910
Role: Director
Occupation: Director
JOHNSTON, Arnold Bryan
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Thursday, 31 December 2015
Correspondence address: 47 Farndale Drive, Leicestershire, Loughborough, LE11 2RG
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr James Samuel Johnston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicestershire, Loughborough, 47
Nationality: British
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Jennifer Mary Johnston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicestershire, Loughborough, 47
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent