Fernbrook Investments (UK) Limited

General information

Name:

Fernbrook Investments (UK) Ltd

Office Address:

158 Washbrook Road Rushden NN10 6AA Northamptonshire

Number: 04597622

Incorporation date: 2002-11-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04597622 twenty two years ago, Fernbrook Investments (UK) Limited was set up as a Private Limited Company. Its active registration address is 158 Washbrook Road, Rushden Northamptonshire. This enterprise's SIC and NACE codes are 77400 and their NACE code stands for Leasing of intellectual property and similar products, except copyright works. 30th June 2022 is the last time when account status updates were filed.

For the limited company, all of director's responsibilities up till now have been met by Julie M., Shaun C. and Philip F.. Within the group of these three individuals, Philip F. has supervised limited company for the longest time, having been a part of directors' team since 23rd July 2003.

Patricia C. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Company staff

Julie M.

Role: Secretary

Appointed: 30 March 2021

Latest update: 12 June 2024

Julie M.

Role: Director

Appointed: 30 March 2021

Latest update: 12 June 2024

Shaun C.

Role: Director

Appointed: 08 June 2017

Latest update: 12 June 2024

Philip F.

Role: Director

Appointed: 23 July 2003

Latest update: 12 June 2024

People with significant control

Patricia C.
Notified on 9 March 2018
Nature of control:
over 1/2 to 3/4 of shares
Alan C.
Notified on 6 April 2016
Ceased on 9 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts data made up to 30th June 2022 (AA)
filed on: 26th, January 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 77400 : Leasing of intellectual property and similar products, except copyright works
21
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