Fernley (heathrow) Limited in Littleton Road ASHFORD

Fernley (heathrow) Limited ASHFORD

Fernley (heathrow) started in year 2005 as Private Limited Company with registration number 05609781. The Fernley (heathrow) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Ashford at Ash House. Postal code: TW15 1TZ.

At present there are 4 directors in the the company, namely Nicholas T., Adrian G. and Norbert V. and others. In addition one secretary - Byron T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the TW6 3AQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1086848 . It is located at Module 16-18, Freight Agent Building, Newcastle Upon Tyne with a total of 3 cars.

Fernley (heathrow) Limited Address / Contact

Office Address	Ash House
Office Address2	Littleton Road
Town	Ashford
Post code	TW15 1TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05609781
Date of Incorporation	Wed, 2nd Nov 2005
Industry	Other cleaning services
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated	Mon, 24th Oct 2022

Company staff

Nicholas T.

Position: Director

Appointed: 22 November 2023

Adrian G.

Position: Director

Appointed: 01 July 2022

Norbert V.

Position: Director

Appointed: 01 February 2021

Sreekumar N.

Position: Director

Appointed: 13 November 2020

Byron T.

Position: Secretary

Appointed: 13 November 2020

Tim N.

Position: Director

Appointed: 01 May 2021

Resigned: 01 July 2022

Mark T.

Position: Director

Appointed: 01 January 2021

Resigned: 12 July 2023

Willem H.

Position: Director

Appointed: 23 November 2015

Resigned: 31 December 2020

Stephen C.

Position: Director

Appointed: 28 August 2015

Resigned: 31 August 2020

David D.

Position: Director

Appointed: 02 August 2013

Resigned: 28 August 2015

Sreekumar N.

Position: Secretary

Appointed: 26 June 2012

Resigned: 13 November 2020

Mark B.

Position: Director

Appointed: 27 September 2011

Resigned: 23 November 2015

Owais A.

Position: Secretary

Appointed: 27 September 2011

Resigned: 26 June 2012

Antony M.

Position: Director

Appointed: 27 July 2009

Resigned: 02 August 2010

Peter V.

Position: Director

Appointed: 27 July 2009

Resigned: 12 June 2013

Anthony W.

Position: Director

Appointed: 27 July 2009

Resigned: 15 July 2011

Mark B.

Position: Secretary

Appointed: 27 July 2009

Resigned: 27 September 2011

Tom F.

Position: Director

Appointed: 27 July 2009

Resigned: 31 December 2020

Tracey M.

Position: Secretary

Appointed: 17 December 2008

Resigned: 27 July 2009

Sean T.

Position: Director

Appointed: 17 December 2008

Resigned: 27 July 2009

Nigel D.

Position: Director

Appointed: 17 December 2008

Resigned: 30 June 2009

Guy D.

Position: Director

Appointed: 21 September 2007

Resigned: 17 December 2008

Gary M.

Position: Director

Appointed: 21 September 2007

Resigned: 20 November 2008

Tania M.

Position: Secretary

Appointed: 21 September 2007

Resigned: 30 October 2008

Lynn M.

Position: Director

Appointed: 02 November 2005

Resigned: 21 September 2007

Gary M.

Position: Secretary

Appointed: 02 November 2005

Resigned: 21 September 2007

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Gategroup Holding Ag from Zurich, Switzerland. The abovementioned PSC is categorised as "a public limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Gategroup Holding Ag

Balsberg Balz-Zimmermannstrasse 7, Ch 8058, Zurich Airport, Zurich, Switzerland

Legal authority	Six Swiss Exchange
Legal form	Public Limited Company
Country registered	Switzerland
Place registered	Six Swiss Exchange
Registration number	Ch-020.3.032.175-1
Notified on	6 April 2016
Nature of control:	significiant influence or control

Transport Operator Data

Module 16-18
Address	Freight Agent Building , Freight Village , Newcstle International Airport
City	Newcastle Upon Tyne
Post code	NE13 8BH
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AAMD	Full accounts with changes made up to December 31, 2022 filed on: 16th, December 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AAMD	Full accounts with changes made up to December 31, 2022 filed on: 16th, December 2023	accounts	Free Download (31 pages)
AP01	On November 22, 2023 new director was appointed. filed on: 22nd, November 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on July 12, 2023 filed on: 14th, July 2023	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, April 2023	accounts	Free Download (24 pages)
CH01	On March 14, 2023 director's details were changed filed on: 31st, March 2023	officers	Free Download (2 pages)
AP01	On July 1, 2022 new director was appointed. filed on: 4th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2022 filed on: 3rd, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, October 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (27 pages)
AP01	On May 1, 2021 new director was appointed. filed on: 5th, May 2021	officers	Free Download (2 pages)
AP01	On February 1, 2021 new director was appointed. filed on: 5th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2020 filed on: 3rd, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2020 filed on: 3rd, March 2021	officers	Free Download (1 page)
AP01	On January 1, 2021 new director was appointed. filed on: 11th, February 2021	officers	Free Download (2 pages)
AP03	Appointment (date: November 13, 2020) of a secretary filed on: 13th, November 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 13, 2020 filed on: 13th, November 2020	officers	Free Download (1 page)
AP01	On November 13, 2020 new director was appointed. filed on: 13th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 31, 2020 filed on: 7th, October 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 16th, August 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, September 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to November 2, 2015 filed on: 30th, November 2015	annual return	Free Download (5 pages)
AP01	On November 23, 2015 new director was appointed. filed on: 25th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 23, 2015 filed on: 25th, November 2015	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on August 28, 2015 filed on: 8th, September 2015	officers	Free Download (1 page)
AP01	On August 28, 2015 new director was appointed. filed on: 8th, September 2015	officers	Free Download (2 pages)
AD01	New registered office address Ash House Littleton Road Ashford Middlesex TW15 1TZ. Change occurred on May 14, 2015. Company's previous address: Unit 9 Radius Park Faggs Road Feltham Middlesex TW14 0NG. filed on: 14th, May 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 2, 2014 filed on: 11th, November 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 2, 2013 filed on: 15th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (18 pages)
AP01	On August 29, 2013 new director was appointed. filed on: 29th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 23, 2013 filed on: 23rd, July 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 2, 2012 filed on: 21st, November 2012	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on November 20, 2012 filed on: 20th, November 2012	officers	Free Download (1 page)
AP03	Appointment (date: November 20, 2012) of a secretary filed on: 20th, November 2012	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (20 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, May 2012	resolution	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 2nd, January 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 2, 2011 filed on: 14th, November 2011	annual return	Free Download (5 pages)
AP03	Appointment (date: November 11, 2011) of a secretary filed on: 11th, November 2011	officers	Free Download (1 page)
AP01	On November 11, 2011 new director was appointed. filed on: 11th, November 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 11, 2011 filed on: 11th, November 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 11, 2011 filed on: 11th, November 2011	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 25th, May 2011	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 2, 2010 filed on: 11th, November 2010	annual return	Free Download (5 pages)
CH01	On October 25, 2010 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on September 8, 2010 filed on: 8th, September 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 2, 2009 filed on: 18th, December 2009	annual return	Free Download (16 pages)
288a	On September 8, 2009 Secretary appointed filed on: 8th, September 2009	officers	Free Download (1 page)
288a	On September 8, 2009 Director appointed filed on: 8th, September 2009	officers	Free Download (1 page)
288a	On September 8, 2009 Director appointed filed on: 8th, September 2009	officers	Free Download (1 page)
288b	On September 8, 2009 Appointment terminated director filed on: 8th, September 2009	officers	Free Download (1 page)
287	Registered office changed on 08/09/2009 from battersea road heaton mersey industrial estate stockport cheshire SK4 3EA filed on: 8th, September 2009	address	Free Download (1 page)
288a	On September 8, 2009 Director appointed filed on: 8th, September 2009	officers	Free Download (1 page)
288b	On September 8, 2009 Appointment terminated secretary filed on: 8th, September 2009	officers	Free Download (1 page)
288a	On September 8, 2009 Director appointed filed on: 8th, September 2009	officers	Free Download (1 page)
288b	On September 8, 2009 Appointment terminated director filed on: 8th, September 2009	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 12th, June 2009	accounts	Free Download (15 pages)
363a	Period up to January 26, 2009 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 13th, January 2009	accounts	Free Download (13 pages)
288b	On December 27, 2008 Appointment terminated director filed on: 27th, December 2008	officers	Free Download (1 page)
288b	On December 27, 2008 Appointment terminated secretary filed on: 27th, December 2008	officers	Free Download (1 page)
288b	On December 27, 2008 Appointment terminated director filed on: 27th, December 2008	officers	Free Download (1 page)
288a	On December 27, 2008 Director appointed filed on: 27th, December 2008	officers	Free Download (2 pages)
288a	On December 27, 2008 Director appointed filed on: 27th, December 2008	officers	Free Download (2 pages)
288a	On December 27, 2008 Secretary appointed filed on: 27th, December 2008	officers	Free Download (2 pages)
287	Registered office changed on 11/08/2008 from solo house, the courtyard london road horsham west sussex RH12 1AT filed on: 11th, August 2008	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, December 2007	resolution	Free Download (8 pages)
363a	Period up to November 20, 2007 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (3 pages)
288a	On November 20, 2007 New director appointed filed on: 20th, November 2007	officers	Free Download (1 page)
288a	On November 15, 2007 New secretary appointed filed on: 15th, November 2007	officers	Free Download (1 page)
288a	On November 15, 2007 New director appointed filed on: 15th, November 2007	officers	Free Download (1 page)
288b	On November 14, 2007 Secretary resigned filed on: 14th, November 2007	officers	Free Download (1 page)
288b	On November 14, 2007 Director resigned filed on: 14th, November 2007	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, August 2007	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 4th, May 2007	accounts	Free Download (1 page)
363a	Period up to December 29, 2006 - Annual return with full member list filed on: 29th, December 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 29th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, December 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, November 2005	incorporation	Free Download (15 pages)

Fernley (heathrow) Limited ASHFORD

Fernley (heathrow) Limited Address / Contact

Company Information / Profile

Company staff

Nicholas T.

Adrian G.

Norbert V.

Sreekumar N.

Byron T.

Tim N.

Mark T.

Willem H.

Stephen C.

David D.

Sreekumar N.

Mark B.

Owais A.

Antony M.

Peter V.

Anthony W.

Mark B.

Tom F.

Tracey M.

Sean T.

Nigel D.

Guy D.

Gary M.

Tania M.

Lynn M.

Gary M.

People with significant control

Transport Operator Data

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