FERVEO LIMITED

Profile FERVEO LIMITED

Actual on 01.12.2021
Company name
FERVEO LIMITED
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Company number
06628843
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2008
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 24 June 2022 due by Friday, 08 July 2022

Last statement dated Thursday, 24 June 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
82990 - Other business support service activities n.e.c.
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Registered office address
HLB HOUSE, 68 HIGH STREET, CHESHIRE, TARPORLEY, CW6 0AT
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PSC and Officers FERVEO LIMITED

Officers

(as of 20.09.2020)

MARSTON, Philip James
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: 54 Earlsway, Chester, Cheshire, CH4 8AZ
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Managing Director
Country of residence: England
SDG REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Tuesday, 24 June 2008
Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
Role: Director
MARSTON, Sally Anne
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Wednesday, 20 December 2017
Correspondence address: 54 Earlsway, Curzon Park, Chester, Cheshire, CH4 8AZ
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Property Consultant
Country of residence: England
Person with significant control

(as of 01.12.2021)

Mr Philip James Marston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hlb House Tarporley, Cheshire
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Significant Influence Or Control As Firm

Mr Philip James Marston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hlb House Tarporley, Cheshire
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Significant Influence Or Control As Firm