FERN-HOWARD LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
FERN-HOWARD LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
FERN-HOWARD LIMITED was incorporated 27 years ago on 23/05/1996 and has the registered number: 03202749. The accounts status is FULL and accounts are next due on 30/09/2024.
FERN-HOWARD LIMITED was incorporated 27 years ago on 23/05/1996 and has the registered number: 03202749. The accounts status is FULL and accounts are next due on 30/09/2024.
FERN-HOWARD LIMITED - MILTON KEYNES
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
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
1 FEATHERSTONE ROAD
MILTON KEYNES
MK12 5TH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YANBO GAO | Jun 1975 | Chinese | Director | 2017-01-16 | CURRENT |
YUNG PUN CHENG | Jan 1951 | Chinese | Director | 2017-01-16 | CURRENT |
CHUNG WA TSANG | Aug 1963 | Chinese | Director | 2018-01-01 UNTIL 2023-11-07 | RESIGNED |
PAUL CRISP | Secretary | 2012-10-30 UNTIL 2018-06-25 | RESIGNED | ||
HWP SECRETARIES LIMITED | Secretary | 1996-05-23 UNTIL 1996-07-09 | RESIGNED | ||
MRS ANTOINETTE DORIS SCOTT | Jun 1947 | British | Secretary | 1996-07-09 UNTIL 1999-03-31 | RESIGNED |
STEVEN WAITE | Jan 1958 | British | Secretary | 2002-08-31 UNTIL 2017-01-16 | RESIGNED |
ROGER FREDERICK WEARN | Aug 1951 | British | Secretary | 1999-03-31 UNTIL 2002-08-31 | RESIGNED |
MRS ANTOINETTE DORIS SCOTT | Jun 1947 | British | Director | 1996-07-09 UNTIL 1999-03-31 | RESIGNED |
STEVEN WAITE | Jan 1958 | British | Director | 2001-12-21 UNTIL 2017-01-16 | RESIGNED |
MR STEVEN WAITE | Jan 1958 | British | Director | 2019-06-06 UNTIL 2019-09-16 | RESIGNED |
ROGER FREDERICK WEARN | Aug 1951 | British | Director | 1999-03-31 UNTIL 2002-08-31 | RESIGNED |
MR PETER HOWARD SCOTT | May 1953 | British | Director | 1996-07-09 UNTIL 2019-03-01 | RESIGNED |
SUSAN MARY GOOD | Dec 1948 | British | Director | 2001-12-21 UNTIL 2002-08-31 | RESIGNED |
BRYAN ALBERT JAMES QUINLAN | Jun 1939 | British | Director | 2001-12-21 UNTIL 2002-08-31 | RESIGNED |
HONG TAI LEUNG | Jun 1956 | Chinese | Director | 2017-01-16 UNTIL 2018-01-11 | RESIGNED |
HWP DIRECTORS LIMITED | Director | 1996-05-23 UNTIL 1996-07-09 | RESIGNED | ||
TIMOTHY JAMES DE TRAFFORD | Sep 1960 | British | Director | 2006-07-01 UNTIL 2015-06-30 | RESIGNED |
PAUL JAMES CRISP | Sep 1966 | British | Director | 2009-04-01 UNTIL 2018-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Yanbo Gao | 2020-01-09 | 6/1975 | Milton Keynes | Significant influence or control |
Yung Pun Cheng | 2017-01-16 | 1/1951 | Milton Keynes | Significant influence or control |
Mr Peter Howard Scott | 2016-04-06 - 2017-01-26 | 5/1953 | Alton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FERN-HOWARD_LIMITED - Accounts | 2023-07-07 | 31-12-2022 | £-3,675,609 equity |