FERNOX LIMITED - WOKING
Company Profile | Company Filings |
Overview
FERNOX LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
FERNOX LIMITED was incorporated 98 years ago on 01/09/1925 and has the registered number: 00208173. The accounts status is FULL and accounts are next due on 30/09/2024.
FERNOX LIMITED was incorporated 98 years ago on 01/09/1925 and has the registered number: 00208173. The accounts status is FULL and accounts are next due on 30/09/2024.
FERNOX LIMITED - WOKING
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE
WOKING
SURREY
GU21 5RW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALPHA ASSEMBLY SOLUTIONS UK LIMITED (until 15/10/2019)
ALPHA ASSEMBLY SOLUTIONS UK LIMITED (until 15/10/2019)
ALPHA FRY LIMITED (until 28/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHAREL PETRUS MARAIS | Apr 1971 | Dutch | Director | 2024-01-15 | CURRENT |
MR ERNEST COLIN MCDONALD | May 1962 | British | Director | 2019-10-15 | CURRENT |
MR JOHN EDWARD CAPPS | Aug 1964 | American | Director | 2023-02-15 | CURRENT |
MR RICHARD MARTIN HILARY MALTHOUSE | May 1951 | British | Director | 2010-02-18 UNTIL 2013-11-07 | RESIGNED |
MR GRAHAM PASCOE | Mar 1939 | British | Director | RESIGNED | |
MR SIMON ROBERT POOLE | Jun 1973 | British | Director | 2013-11-07 UNTIL 2016-02-10 | RESIGNED |
MR NEIL RAISHBROOK | Jan 1959 | British | Director | 2013-11-07 UNTIL 2016-02-10 | RESIGNED |
RAYMOND PAUL SHARPE | Dec 1948 | American | Director | 1992-05-14 UNTIL 1999-08-20 | RESIGNED |
SIMON ROBERT POOLE | British | Secretary | 2010-02-18 UNTIL 2013-11-07 | RESIGNED | |
ANDREW SIMON WARNER | British | Secretary | 1997-05-30 UNTIL 1997-11-11 | RESIGNED | |
WARREN ARTHUR O'SULLIVAN | Nov 1935 | American | Director | 1994-01-07 UNTIL 1998-07-31 | RESIGNED |
MR FRANK JOSEPH MONTEIRO | Feb 1970 | American | Director | 2016-01-13 UNTIL 2017-04-07 | RESIGNED |
MR MARK GORDON GIBBENS | Jun 1967 | American | Director | 2016-11-21 UNTIL 2018-02-16 | RESIGNED |
MR SIMON ANDREW O'HARA | Jun 1966 | British | Director | 2010-03-16 UNTIL 2015-02-27 | RESIGNED |
DAVID ALLEN JACOBOSKI | Jun 1968 | American | Director | 2016-01-13 UNTIL 2016-11-21 | RESIGNED |
RICHARD JOHN ERTMANN | Sep 1951 | American | Director | 2003-08-03 UNTIL 2007-11-01 | RESIGNED |
FILIPPO MERCALLI | Mar 1976 | Italian | Director | 2019-03-31 UNTIL 2023-02-15 | RESIGNED |
MR BRUCE MOLOZNIK | Feb 1966 | American | Director | 2014-10-06 UNTIL 2016-02-10 | RESIGNED |
MR ERNEST COLIN MCDONALD | May 1962 | British | Director | 2010-02-18 UNTIL 2016-02-10 | RESIGNED |
MR HUGH CLEMENT WILSON | Apr 1952 | British | Secretary | RESIGNED | |
BHARAT KUMAR PATEL | Oct 1962 | British | Secretary | 1993-11-15 UNTIL 1997-05-30 | RESIGNED |
VASANTHA NADESAN | Jan 1964 | British | Secretary | 1997-11-11 UNTIL 2002-07-18 | RESIGNED |
DAVID JOHN LAKE | May 1947 | Secretary | 2004-01-30 UNTIL 2010-02-18 | RESIGNED | |
MR DANIEL JAMES MURRAY | Secretary | 2013-11-07 UNTIL 2015-06-12 | RESIGNED | ||
HELEN BARRETT-HAGUE | Secretary | 2015-06-12 UNTIL 2016-02-24 | RESIGNED | ||
MR HUGH CLEMENT WILSON | Apr 1952 | British | Director | RESIGNED | |
MR ROGER BILHAM | May 1946 | British | Director | RESIGNED | |
RUFUS POWELL | British | Secretary | 2002-07-18 UNTIL 2004-01-30 | RESIGNED | |
ANDREW STEPHEN DAVEY | Dec 1946 | British | Director | RESIGNED | |
MR DAVID JOHN CRIMP | May 1951 | British | Director | 2006-09-04 UNTIL 2016-02-10 | RESIGNED |
EDWARD CHARLES CORRIGAN | Dec 1948 | British | Director | 1994-01-07 UNTIL 1999-09-17 | RESIGNED |
JAMES CAMPBELL FINDLAY COPE | Aug 1944 | British | Director | 1994-01-07 UNTIL 1996-08-31 | RESIGNED |
MR JOHN PATRICK CONNOLLY | Feb 1966 | American | Director | 2017-04-07 UNTIL 2017-11-09 | RESIGNED |
MR JOHN EDWARD CAPPS | Aug 1964 | American | Director | 2017-11-09 UNTIL 2019-10-18 | RESIGNED |
MR BRYAN RICHARD ELLISTON | Mar 1958 | British | Director | 2010-02-18 UNTIL 2013-11-07 | RESIGNED |
MR. GERARD PETER CAMPBELL | Sep 1964 | British | Director | 2005-03-24 UNTIL 2007-11-01 | RESIGNED |
BRIAN BROOKER CAREY | Mar 1928 | British | Director | RESIGNED | |
MR THOMAS IAN BOWMAN | Apr 1948 | British | Director | 1994-08-16 UNTIL 2000-03-08 | RESIGNED |
MRS MARTINE ANTOINETTE ROBINS | Dec 1965 | British | Director | 2006-09-04 UNTIL 2014-01-31 | RESIGNED |
MR RODNEY CHARLES BEDDER | Oct 1949 | British | Director | RESIGNED | |
MRS HELEN PATRICIA BARRETT-HAGUE | May 1969 | British | Director | 2015-02-27 UNTIL 2016-02-10 | RESIGNED |
PAUL ANTONY ASHWORTH | Apr 1964 | British | Director | 2016-06-28 UNTIL 2017-11-09 | RESIGNED |
MR KEITH BURDON BROWN | Mar 1933 | British | Director | RESIGNED | |
MR THADDEUS SCOTT ERICSON | Apr 1976 | American | Director | 2017-11-09 UNTIL 2019-03-31 | RESIGNED |
DAVID JOHN CRIMP | May 1951 | British | Director | 1999-04-23 UNTIL 2003-06-30 | RESIGNED |
MS RACHEL SARA FELL | Mar 1975 | British | Director | 2010-02-18 UNTIL 2013-03-21 | RESIGNED |
VALENTIJN VAN VELTHOVEN | Jun 1971 | Belgian | Director | 2017-11-09 UNTIL 2019-03-31 | RESIGNED |
MR ANDREW JOHN STEAD | Feb 1965 | British | Director | 1999-08-06 UNTIL 2006-09-04 | RESIGNED |
MICHAEL JEROME SIEGMUND | May 1960 | American | Director | 2018-02-16 UNTIL 2019-03-31 | RESIGNED |
ROBIN DRAISEY | Jul 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alent Investments Limited | 2016-04-06 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |