FERNARR CONSULTANCY LTD

Profile FERNARR CONSULTANCY LTD

Actual on 01.11.2020
Company name
FERNARR CONSULTANCY LTD
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Company number
11519804
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 August 2018
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Friday, 14 August 2020 due by Friday, 25 September 2020

Last statement dated Wednesday, 14 August 2019

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
241 JERSEY ROAD, UNITED KINGDOM, ENGLAND, ISLEWORTH, TW7 4RE
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PSC and Officers FERNARR CONSULTANCY LTD

Officers

(as of 23.09.2020)

CARR, James Anthony
Status: Active
Appointed on: Wednesday, 15 August 2018
Correspondence address: 241 Jersey Road, United Kingdom, Middlesex, Isleworth, TW7 4RE, 241 Jersey Rd
Nationality: Irish
Date of birth: July 1960
Role: Director
Occupation: Management Consultant
Country of residence: England
FERNANDEZ, Inez Mary
Status: Active
Appointed on: Wednesday, 15 August 2018
Correspondence address: 241 Jersey Road, United Kingdom, Middlesex, Isleworth, TW7 4RE, 241 Jersey Rd
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Management Consultant
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr James Anthony Carr
Status: Active
Notified on: Wednesday, 15 August 2018
Correspondence address: United Kingdom, Middlesex, Isleworth, 241 Jersey Rd
Nationality: Irish
Date of birth: July 1960
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

Right To Appoint And Remove Directors

Mr James Anthony Carr
Status: Active
Notified on: Wednesday, 15 August 2018
Correspondence address: England, United Kingdom, Isleworth, 241
Nationality: Irish
Date of birth: July 1960
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

Right To Appoint And Remove Directors

Ms Inez Mary Fernandez
Status: Active
Notified on: Wednesday, 15 August 2018
Correspondence address: United Kingdom, Middlesex, Isleworth, 241 Jersey Rd
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Inez Mary Fernandez
Status: Active
Notified on: Wednesday, 15 August 2018
Correspondence address: England, United Kingdom, Isleworth, 241
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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