Fernley (heathrow) Limited

General information

Name:

Fernley (heathrow) Ltd

Office Address:

Ash House Littleton Road TW15 1TZ Ashford

Number: 05609781

Incorporation date: 2005-11-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05609781 19 years ago, Fernley (heathrow) Limited was set up as a Private Limited Company. Its actual office address is Ash House, Littleton Road Ashford. The firm's classified under the NACE and SIC code 81299 : Other cleaning services. Its most recent annual accounts cover the period up to December 31, 2022 and the latest annual confirmation statement was released on October 24, 2022.

Fernley (heathrow) Ltd is a small-sized vehicle operator with the licence number OB1086848. The firm has one transport operating centre in the country. In their subsidiary in Newcastle Upon Tyne on Freight Agent Building, 3 machines are available.

Nicholas T., Adrian G., Norbert V. and Sreekumar N. are listed as company's directors and have been expanding the company for one year. Moreover, the director's responsibilities are constantly supported by a secretary - Byron T., who joined this company in 2020.

Company staff

Nicholas T.

Role: Director

Appointed: 22 November 2023

Latest update: 23 March 2024

Adrian G.

Role: Director

Appointed: 01 July 2022

Latest update: 23 March 2024

Norbert V.

Role: Director

Appointed: 01 February 2021

Latest update: 23 March 2024

Sreekumar N.

Role: Director

Appointed: 13 November 2020

Latest update: 23 March 2024

Byron T.

Role: Secretary

Appointed: 13 November 2020

Latest update: 23 March 2024

People with significant control

The companies that control this firm are: Gategroup Holding Ag has substantial control or influence over the company. This business can be reached in Zurich at Balz-Zimmermannstrasse 7, Ch 8058, Zurich Airport and was registered as a PSC under the registration number Ch-020.3.032.175-1.

Gategroup Holding Ag
Address: Balsberg Balz-Zimmermannstrasse 7, Ch 8058, Zurich Airport, Zurich, Switzerland
Legal authority Six Swiss Exchange
Legal form Public Limited Company
Country registered Switzerland
Place registered Six Swiss Exchange
Registration number Ch-020.3.032.175-1
Notified on 6 April 2016
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 07 November 2023
Confirmation statement last made up date 24 October 2022

Company Vehicle Operator Data

Module 16-18

Address

Freight Agent Building , Freight Village , Newcstle International Airport

City

Newcastle Upon Tyne

Postal code

NE13 8BH

No. of Vehicles

3

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts with changes made up to December 31, 2022 (AAMD)
filed on: 16th, December 2023
accounts
Free Download Download filing (31 pages)

Search other companies

Services (by SIC Code)

  • 81299 : Other cleaning services
18
Company Age

Similar companies nearby

Closest companies