Fermex Limited in WORCESTER - WR3 8SG

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Fermex Limited WORCESTER

Founded in 2003, Fermex, classified under reg no. 04966280 is an active company. Currently registered at E3 Blackpole East WR3 8SG, Worcester the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 11th April 2014 Fermex Limited is no longer carrying the name Fermex International.

The firm has 2 directors, namely Pierre-Yves C., Vincent S.. Of them, Vincent S. has been with the company the longest, being appointed on 1 October 2016 and Pierre-Yves C. has been with the company for the least time - from 5 September 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fermex Limited Address / Contact

Office Address	E3 Blackpole East
Town	Worcester
Post code	WR3 8SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04966280
Date of Incorporation	Mon, 17th Nov 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Pierre-Yves C.

Position: Director

Appointed: 05 September 2023

Vincent S.

Position: Director

Appointed: 01 October 2016

Marie-Cecile P.

Position: Director

Appointed: 15 May 2018

Resigned: 28 August 2023

Michael A.

Position: Director

Appointed: 29 April 2013

Resigned: 30 November 2018

Stephen R.

Position: Secretary

Appointed: 29 April 2013

Resigned: 30 April 2017

Sylvain C.

Position: Secretary

Appointed: 22 October 2012

Resigned: 29 April 2013

Marc C.

Position: Director

Appointed: 30 November 2011

Resigned: 01 October 2016

Emmanuel L.

Position: Director

Appointed: 30 November 2011

Resigned: 29 April 2013

Andre R.

Position: Secretary

Appointed: 30 November 2011

Resigned: 22 October 2012

Stephen R.

Position: Director

Appointed: 17 November 2003

Resigned: 30 November 2011

Simon G.

Position: Director

Appointed: 17 November 2003

Resigned: 30 November 2011

David B.

Position: Director

Appointed: 17 November 2003

Resigned: 30 April 2009

Stephen R.

Position: Secretary

Appointed: 17 November 2003

Resigned: 30 November 2011

Sara A.

Position: Director

Appointed: 17 November 2003

Resigned: 30 November 2011

Alban M.

Position: Director

Appointed: 17 November 2003

Resigned: 30 November 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Lesaffre Uk and Ireland Limited from Sutton, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lesaffre Uk And Ireland Limited

Trinity Court 34 West Street, Sutton, Surrey, SM1 1SH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02709750
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Fermex International	April 11, 2014
Improtech	April 23, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Debtors	1	1	1	1	1	1	1

Other
Amounts Owed By Related Parties	1	1	1	1	1	1	1
Average Number Employees During Period			2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 6th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 6th, March 2024	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 26th, May 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 26th, May 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 28th, May 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 14th, April 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 26th, July 2017	accounts	Free Download (22 pages)
SH19	Statement of Capital on 6th March 2017: 1.00 GBP filed on: 6th, March 2017	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 6th, March 2017	capital	Free Download (1 page)
SH20	Statement by Directors filed on: 16th, January 2017	capital	Free Download (1 page)
SH19	Statement of Capital on 16th January 2017: 1.00 GBP filed on: 16th, January 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 14th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2016 filed on: 23rd, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, August 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2015 filed on: 24th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th February 2015: 3000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 30th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2014 filed on: 12th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 11th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2013 filed on: 10th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 6th, July 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2012 filed on: 14th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2011 filed on: 9th, May 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, March 2011	accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 31st March 2011 to 31st December 2010 filed on: 30th, December 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 29th, June 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 15th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2010 filed on: 11th, February 2010	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th November 2009 filed on: 29th, December 2009	annual return	Free Download (7 pages)
169	Purchased 7000 own shares on 30th April 2009. Value of each share 1 Gbp, total number of shares: 3000. filed on: 9th, July 2009	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, April 2009	incorporation	Free Download (8 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary filed on: 25th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 12th December 2008 with complete member list filed on: 12th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 4th, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th December 2007 with complete member list filed on: 5th, December 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 5th December 2007 with complete member list filed on: 5th, December 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 15th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 15th, May 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th November 2006 with complete member list filed on: 28th, November 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 28th November 2006 with complete member list filed on: 28th, November 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 28th November 2006	annual return
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 21st, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 21st, April 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st December 2005 with complete member list filed on: 1st, December 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1st December 2005 with complete member list filed on: 1st, December 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 26th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 26th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 29th November 2004 with complete member list filed on: 29th, November 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 29th November 2004 with complete member list filed on: 29th, November 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 29/11/04	annual return
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 22nd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 22nd, December 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, November 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, November 2003	incorporation	Free Download (16 pages)

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