FERNSTORE LIMITED -


Company Profile Company Filings

Overview

FERNSTORE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
FERNSTORE LIMITED was incorporated 23 years ago on 11/08/2000 and has the registered number: 04051401. The accounts status is DORMANT.

FERNSTORE LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022

Registered Office

187 FLEET STREET
EC4A 2AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID HEDDERWICK TROLLOPE Secretary 2010-05-27 CURRENT
MR RICHARD HAMISH CHRISTIE Apr 1963 British Director 2014-07-01 CURRENT
ANDREW DAVID HEDDERWICK TROLLOPE Nov 1948 British Director 2001-03-12 CURRENT
COLIN EDWARD DINES Jan 1944 British Secretary 2001-03-12 UNTIL 2001-05-24 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 2000-08-11 UNTIL 2001-03-12 RESIGNED
GOPAL ARTHUR JOHN HOOPER Secretary 2001-05-24 UNTIL 2010-05-27 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-08-11 UNTIL 2000-08-11 RESIGNED
MICHAEL FRANCIS ANTHONY BORELLI May 1954 British Director 2004-06-18 UNTIL 2013-01-31 RESIGNED
COLIN EDWARD DINES Jan 1944 British Director 2001-05-24 UNTIL 2004-03-15 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-11 UNTIL 2000-08-11 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 2000-08-11 UNTIL 2001-03-12 RESIGNED
COLIN EDWARD DINES Jan 1944 British Director 2001-03-12 UNTIL 2001-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Hamish Christie 2016-04-06 4/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Andrew David Hedderwick Trollope 2016-04-06 11/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Fernstore Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-04-04 31-08-2022 £2 equity
Fernstore Limited - Accounts to registrar (filleted) - small 18.2 2022-05-17 31-08-2021 £2 equity
Fernstore Limited - Accounts to registrar (filleted) - small 18.2 2021-02-04 31-08-2020 £2 equity
Fernstore Limited - Accounts to registrar (filleted) - small 18.2 2020-05-07 31-08-2019 £2 equity
Fernstore Limited - Accounts to registrar (filleted) - small 18.2 2019-05-21 31-08-2018 £2 equity