FERNS UTILITIES LIMITED

Profile FERNS UTILITIES LIMITED

Actual on 01.07.2021
Company name
FERNS UTILITIES LIMITED
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Company number
06913260
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 May 2009
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Sunday, 22 May 2022 due by Sunday, 05 June 2022

Last statement dated Saturday, 22 May 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
. TUTSHAM, KENT, WEST FARLEIGH, ME15 0NE
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PSC and Officers FERNS UTILITIES LIMITED

Officers

(as of 20.09.2020)

FERN, Ian David
Status: Active
Appointed on: Thursday, 21 May 2009
Correspondence address: Charlton Court East Sutton Hill, East Sutton, Maidstone, Kent, ME17 3DG
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAMBLIN, David
Status: Active
Appointed on: Thursday, 21 May 2009
Correspondence address: 10 Chantry Park Old Road, Sarre, Kent, CT7 0LG
Role: Secretary
JPCORS LIMITED
Status: Not active
Appointed on: Thursday, 21 May 2009
Resigned on: Thursday, 21 May 2009
Correspondence address: 17 City Business Centre, Lower Road, London, United Kingdom, SE16 2XB
Role: Secretary
O'DONNELL, John Patrick
Status: Not active
Appointed on: Thursday, 21 May 2009
Resigned on: Thursday, 21 May 2009
Correspondence address: 17 City Business Centre, Lower Road, London, United Kingdom, SE16 2XB
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Executive
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Ferns Group Limited
Status: Active
Notified on: Tuesday, 10 December 2019
Correspondence address: Tutsham Maidstone, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Ian David Fern
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Charlton Court Maidstone, United Kingdom, Kent
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ian David Fern
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Charlton Court Maidstone, United Kingdom, Kent
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ian David Fern
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Charlton Court Maidstone, United Kingdom, Kent
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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