FERMOD LIMITED - BUCKS


Company Profile Company Filings

Overview

FERMOD LIMITED is a Private Limited Company from BUCKS UNITED KINGDOM and has the status: Active.
FERMOD LIMITED was incorporated 59 years ago on 31/12/1964 and has the registered number: 00832943. The accounts status is SMALL and accounts are next due on 31/01/2025.

FERMOD LIMITED - BUCKS

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 5D RIDGEWAY DISTRIBUTION CENTRE THE RIDGEWAY
BUCKS
SL0 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
XAVIER HAAS Nov 1976 French Director 2008-08-28 CURRENT
MR PIERRE HAAS Mar 1949 French Director CURRENT
MAURICE STRICKLAND Feb 1941 British Director 1984-01-01 UNTIL 2016-12-31 RESIGNED
GERARD HAAS Jan 1945 French Director 1980-06-04 UNTIL 2008-08-28 RESIGNED
MR THOMAS RICHARD ALGER Apr 1942 British Director RESIGNED
MRS SUSAN JANE ALGER British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xavier Haas 2021-11-04 11/1976 Senlis   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mr Pierre Haas 2016-04-06 - 2022-04-22 3/1949 Paris   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HRP HOLDINGS LIMITED LEEDS Active FULL 70100 - Activities of head offices
H.R.P. (EXPORTS) LIMITED MORLEY Dissolved... DORMANT 99999 - Dormant Company
BRD (AIR CONDITIONING) LIMITED MORLEY Active DORMANT 46690 - Wholesale of other machinery and equipment
HRP LIMITED LEEDS Active FULL 46690 - Wholesale of other machinery and equipment
FEDERATION OF ENVIRONMENTAL TRADE ASSOCIATIONS LIMITED READING Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THE AIR CONDITIONING CENTRE LIMITED MORLEY Dissolved... DORMANT 99999 - Dormant Company
HARP INTERNATIONAL LIMITED MID GLAMORGAN, Active FULL 20590 - Manufacture of other chemical products n.e.c.
AIR CONDITIONING AND REFRIGERATION INDUSTRY BOARD CARSHALTON Active MICRO ENTITY 74990 - Non-trading company
HARP OVERSEAS HOLDINGS LIMITED PONTYPRIDD Active DORMANT 99999 - Dormant Company
HRP REFRIGERANTS LIMITED PONTYPRIDD Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-15 30-04-2023 1,268,177 Cash 2,068,596 equity
ACCOUNTS - Final Accounts 2022-08-06 30-04-2022 1,285,288 Cash 1,964,191 equity
ACCOUNTS - Final Accounts 2021-10-23 30-04-2021 917,877 Cash 1,823,236 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMMEDIATE TRANSPORTATION COMPANY LIMITED IVER Active FULL 49410 - Freight transport by road
LANGSTAFF,EREMBERT AND CO.LIMITED IVER Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
ITC (HOLDINGS) LIMITED IVER Active GROUP 70100 - Activities of head offices
I T C (TRAVEL) LIMITED IVER Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
RHODES FREIGHT SERVICES LIMITED IVER ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
FAIRINGDALE ASSOCIATES LIMITED IVER Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
EUROPEAN STEEL PROFILES LIMITED IVER ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
AFFINITY FRAGRANCES LIMITED IVER ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
SYNERGIX LOGISTICS SOLUTIONS LIMITED IVER ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road