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Fermod Limited BUCKS

Founded in 1964, Fermod, classified under reg no. 00832943 is an active company. Currently registered at Unit 5D Ridgeway Distribution Centre The Ridgeway SL0 9JQ, Bucks the company has been in the business for sixty years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.

The firm has 2 directors, namely Xavier H., Pierre H.. Of them, Pierre H. has been with the company the longest, being appointed on 1 June 1991 and Xavier H. has been with the company for the least time - from 28 August 2008. As of 30 April 2024, there were 3 ex directors - Thomas A., Maurice S. and others listed below. There were no ex secretaries.

Fermod Limited Address / Contact

Office Address Unit 5D Ridgeway Distribution Centre The Ridgeway
Office Address2 Iver
Town Bucks
Post code SL0 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00832943
Date of Incorporation Thu, 31st Dec 1964
Industry Non-specialised wholesale trade
End of financial Year 30th April
Company age 60 years old
Account next due date Fri, 31st Jan 2025 (276 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Xavier H.

Position: Director

Appointed: 28 August 2008

Pierre H.

Position: Director

Appointed: 01 June 1991

Thomas A.

Position: Director

Resigned: 15 September 2020

Susan A.

Position: Secretary

Resigned: 26 July 2021

Maurice S.

Position: Director

Appointed: 01 January 1984

Resigned: 31 December 2016

Gerard H.

Position: Director

Appointed: 04 June 1980

Resigned: 28 August 2008

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Xavier H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Pierre H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Xavier H.

Notified on 4 November 2021
Nature of control: 75,01-100% voting rights
75,01-100% shares

Pierre H.

Notified on 6 April 2016
Ceased on 22 April 2022
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 30th April 2023
filed on: 14th, September 2023 		Free Download (13 pages)

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