General information

Name:

Fernlight Limited.

Office Address:

Bank View Shard Lane Hambleton FY6 9BX Poulton-le-fylde

Number: 09176169

Incorporation date: 2014-08-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

09176169 - registration number for Fernlight Ltd.. The company was registered as a Private Limited Company on 2014-08-14. The company has been actively competing on the market for 10 years. This business may be contacted at Bank View Shard Lane Hambleton in Poulton-le-fylde. The office's zip code assigned to this place is FY6 9BX. The firm's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. 2023-03-31 is the last time the company accounts were filed.

There seems to be a solitary managing director at the current moment overseeing this business, specifically Justin E. who has been carrying out the director's assignments since 2014-08-14. That business had been directed by Janet B. till 3 years ago. Additionally another director, namely Rodney H. gave up the position in February 2021. To support the directors in their duties, this specific business has been utilizing the skills of Justin E. as a secretary for the last 3 years.

Financial data based on annual reports

Company staff

Justin E.

Role: Secretary

Appointed: 26 February 2021

Latest update: 26 January 2024

Justin E.

Role: Director

Appointed: 28 January 2021

Latest update: 26 January 2024

People with significant control

Justin E. is the individual who has control over this firm, owns over 3/4 of company shares.

Justin E.
Notified on 26 February 2021
Nature of control:
over 3/4 of shares
Amgt (Uk) Ltd
Address: 10 Station Court 27-29 Station Road, Poulton Le Fylde, Lancashire, FY6 7HU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08602226
Notified on 16 September 2019
Ceased on 26 February 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Janet B.
Notified on 6 April 2016
Ceased on 16 September 2019
Nature of control:
1/2 or less of shares
Anthony B.
Notified on 18 March 2019
Ceased on 16 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 14 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 1 October 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 11 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 28th September 2023 (CS01)
filed on: 28th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Unit 1 Holly Close Holly Road

Post code:

FY5 4LR

City / Town:

Thornton Cleveleys

HQ address,
2016

Address:

Unit 1 Holly Close Holly Road

Post code:

FY5 4LR

City / Town:

Thornton Cleveleys

Accountant/Auditor,
2016 - 2015

Name:

Miller Roskell Limited

Address:

17 Victoria Road East

Post code:

FY5 5HT

City / Town:

Thornton Cleveleys

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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