FERNHAY LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile FERNHAY LIMITED

Actual on 01.10.2024
Company name
FERNHAY LIMITED
copy
copied
Company number
11990257
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 10 May 2019
copy
copied
Accounts

Actual

First accounts made up to 31.12.2023 due by 31.12.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Tuesday, 08 April 2025 due by Monday, 21 April 2025

Last statement dated Monday, 08 April 2024
Nature of business (SIC)
30920 - Manufacture of bicycles and invalid carriages
30990 - Manufacture of other transport equipment n.e.c.
copy
copied
Registered office address
ELIZABETH HOUSE, 13-19 LONDON ROAD, BERKSHIRE, UNITED KINGDOM, NEWBURY, RG14 1JL
copy
copied

PSC and Officers FERNHAY LIMITED

Officers

(as of 18.08.2022)
BRIDDEN, Paul Mark
Status: Active
Appointed on: Friday, 10 May 2019
Correspondence address: 32 High Street Graveley, Hitchin, England, Hertfordshire, SG4 7LA
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: England
FERNANDES, Frances Maria Storm Chosan
Status: Active
Appointed on: Friday, 10 May 2019
Correspondence address: 15 Chesterfield Road, Newbury, United Kingdom, Berkshire, RG14 7QB
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: England
HAYCOCK, Robin Paul
Status: Active
Appointed on: Friday, 10 May 2019
Correspondence address: 15 Chesterfield Road Newbury, United Kingdom, Berkshire, RG14 7QB
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCADAM, Neil Stuart
Status: Active
Appointed on: Friday, 10 May 2019
Correspondence address: 30 The Fairways Leamington Spa, England, Warwickshire, CV32 6PR
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 25.08.2023)
Mr Neil Stuart Mcadam
Status: Active
Notified on: Thursday, 01 April 2021
Correspondence address: 30 The Fairways Leamington Spa, England, Warwickshire
Nationality: British
Date of birth: September 1972
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
Mr Neil Stuart Mcadam
Status: Active
Notified on: Thursday, 01 April 2021
Correspondence address: 30 The Fairways Leamington Spa, England, Warwickshire, CV32 6PR
Nationality: British
Date of birth: September 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Robin Paul Haycock
Status: Active
Notified on: Friday, 10 May 2019
Correspondence address: 15 Chesterfield Road Newbury, United Kingdom, Berkshire
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr William B Wachtel
Status: Active
Notified on: Tuesday, 26 April 2022
Correspondence address: Elizabeth House 13-19 London Road, Newbury, United Kingdom, Berkshire, RG14 1JL
Nationality: American
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm
Mrs Frances Maria Storm Chosan Fernandes
Status: Active
Notified on: Thursday, 01 April 2021
Correspondence address: 15 Chesterfield Road, Newbury, United Kingdom, Berkshire
Nationality: British
Date of birth: July 1967
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
Mrs Frances Maria Storm Chosan Fernandes
Status: Not active
Notified on: Friday, 10 May 2019
Correspondence address: 15 Chesterfield Road, Newbury, United Kingdom, Berkshire
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Frances Maria Storm Chosan Fernandes
Status: Not active
Notified on: Friday, 10 May 2019
Correspondence address: 15 Chesterfield Road, Newbury, United Kingdom, Berkshire
Nationality: British
Date of birth: July 1967
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
Mr Neil Stuart Mcadam
Status: Not active
Notified on: Thursday, 01 April 2021
Correspondence address: 30 The Fairways Leamington Spa, England, Warwickshire, CV32 6PR
Nationality: British
Date of birth: September 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Frances Maria Storm Chosan Fernandes
Status: Not active
Notified on: Thursday, 01 April 2021
Correspondence address: Elizabeth House 13-19 London Road, Newbury, United Kingdom, Berkshire, RG14 1JL
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: