Fearnley Group International Limited

General information

Name:

Fearnley Group International Ltd

Office Address:

Fearnley Group House Peregrine Road Westhill Business Park AB32 6JL Westhill

Number: SC235705

Incorporation date: 2002-08-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Fearnley Group House Peregrine Road, Westhill AB32 6JL Fearnley Group International Limited is a Private Limited Company registered under the SC235705 registration number. This company was founded twenty two years ago. Despite the fact, that lately it's been operating under the name of Fearnley Group International Limited, it previously was known under a different name. The firm was known under the name Isandco Four Hundred And Six until Monday 9th December 2002, then the name was replaced by Fearnley Procter Group. The final switch took place on Friday 24th March 2023. The company's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-08-21.

Taking into consideration this particular enterprise's register, since Wednesday 3rd May 2023 there have been four directors to name just a few: David B., Kevin F. and Genevieve F.. At least one secretary in this firm is a limited company, specifically Snr Denton Secretaries Limited.

  • Previous company's names
  • Fearnley Group International Limited 2023-03-24
  • Fearnley Procter Group Limited 2002-12-09
  • Isandco Four Hundred And Six Limited 2002-08-21

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 03 May 2023

Latest update: 15 March 2024

Kevin F.

Role: Director

Appointed: 03 May 2023

Latest update: 15 March 2024

Genevieve F.

Role: Director

Appointed: 03 May 2023

Latest update: 15 March 2024

Role: Corporate Secretary

Appointed: 01 November 2017

Latest update: 15 March 2024

Kevin F.

Role: Director

Appointed: 21 January 2003

Latest update: 15 March 2024

People with significant control

Kevin F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kevin F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John M.
Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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