FERNGIE LIMITED
Non-Trading
General Information
NAME
FERNGIE LIMITED
COMPANY NUMBER
05215431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/08/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/08/2004
15/06/2016
ENGIE LIMITED
ESSEX
SS12 0FD
Second Floor De Burgh House
Market Road
Wickford
Essex
SS12 0FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FERNGIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERNGIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERNGIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2016 - Present (8 years and 7 months) Born in Nov 1991 (age: 32) |
Active | Director |
Current: 23 Past: 32 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 1 |
View Report |
|
26/08/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
20/09/2004 - 17/03/2006 (1 years and 5 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
20/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 79 Past: 934 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 22/09/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 25/08/2020 | ENZOMAX SECRETARIES LTD (927311069) has left the board |
| 25/08/2020 | New Company Secretary ENZOMAX SECRETARIES LTD (927311040) Appointed |
| 18/08/2020 | KINGSLEY SECRETARIES LIMITED (910386384) has left the board |
| 18/08/2020 | New Company Secretary ENZOMAX SECRETARIES LTD (927311069) Appointed |
| 30/07/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 06/07/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 25/08/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 19/06/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 13/04/2016 | New Board Member Jade Louise Clarkson (919380389) Appointed |
| 13/04/2016 | Lynsey Claire Mason (910596823) has left the board |
| 30/08/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 12/03/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 14/09/2012 | Change in Reg. Office |
| 12/09/2012 | New Annual Return filed |
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