41 FERNSHAW ROAD LIMITED - BERWICK-UPON-TWEED


Company Profile Company Filings

Overview

41 FERNSHAW ROAD LIMITED is a Private Limited Company from BERWICK-UPON-TWEED UNITED KINGDOM and has the status: Active.
41 FERNSHAW ROAD LIMITED was incorporated 26 years ago on 27/11/1995 and has the registered number: 03130895. The accounts status is DORMANT and accounts are next due on 31/08/2022.

41 FERNSHAW ROAD LIMITED - BERWICK-UPON-TWEED

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020 31/08/2022

Registered Office

17 WALKERGATE
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1DJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2020 11/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HARRY MANSELL STRONG Feb 1965 British Director 2010-09-13 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-27 UNTIL 1995-11-27 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-11-27 UNTIL 1995-11-27 RESIGNED
TAMI LYNN PAPAS Jul 1966 Director 1995-11-27 UNTIL 1996-08-23 RESIGNED
MS ZENA KHAN Nov 1969 British Director 2010-09-15 UNTIL 2012-10-24 RESIGNED
JANET DEAKIN HOGARTH-SCOTT Jul 1942 Australian Director 1995-11-27 UNTIL 1996-08-05 RESIGNED
MR GARY STEVEN FANNIN Jun 1969 British Director 1997-01-01 UNTIL 2010-09-15 RESIGNED
HENRIK RABER Secretary 2000-09-01 UNTIL 2001-11-18 RESIGNED
ANNA LINNEA KRISTINA MORTSTEDT Aug 1971 Secretary 1996-08-24 UNTIL 2000-09-01 RESIGNED
TAMI LYNN PAPAS Jul 1966 Secretary 1995-11-27 UNTIL 1996-08-23 RESIGNED
MS CATHERINE LUCY HUDSON Jan 1966 British Secretary 2001-11-18 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baltic Trading Group Limited 2016-04-06 - 2018-09-14 2000 Neuchatel   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICON COMPONENTS LIMITED SOUTH YORKSHIRE Active TOTAL EXEMPTION FULL 25620 - Machining
SKY HIGH CAMERA LIMITED BERWICK-UPON-TWEED UNITED KINGDOM Active MICRO ENTITY 74209 - Photographic activities not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
41_FERNSHAW_ROAD_LIMITED - Accounts 2021-04-14 30-11-2020 £2 equity
41_FERNSHAW_ROAD_LIMITED - Accounts 2020-04-07 30-11-2019 £2 equity
41_FERNSHAW_ROAD_LIMITED - Accounts 2019-04-13 30-11-2018 £2 equity
41_FERNSHAW_ROAD_LIMITED - Accounts 2018-03-06 30-11-2017 £2 equity
41_FERNSHAW_ROAD_LIMITED - Accounts 2017-03-24 30-11-2016 £2 equity
41_FERNSHAW_ROAD_LIMITED - Accounts 2016-04-01 30-11-2015 £2 equity
41_FERNSHAW_ROAD_LIMITED - Accounts 2015-07-01 30-11-2014 £2 equity
41_FERNSHAW_ROAD_LIMITED - Accounts 2014-07-16 30-11-2013 £2 equity

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