FERNOX LIMITED
Overview
| Company Name | FERNOX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00208173 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERNOX LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is FERNOX LIMITED located?
| Registered Office Address | Unit 2 Genesis Business Park Albert Drive Sheerwater GU21 5RW Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERNOX LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPHA ASSEMBLY SOLUTIONS UK LIMITED | Oct 28, 2016 | Oct 28, 2016 |
| ALPHA FRY LIMITED | Dec 22, 1995 | Dec 22, 1995 |
| FRY'S METALS LIMITED | Sep 01, 1925 | Sep 01, 1925 |
What are the latest accounts for FERNOX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FERNOX LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for FERNOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Carey James Dorman as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Edward Capps as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Caroline Simonne Lind on Nov 01, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ernest Colin Mcdonald as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 142 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Caroline Simonne Lind as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 151 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ | 1 pages | AD02 | ||||||||||
Appointment of Charel Petrus Marais as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 132 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of John Edward Capps as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Filippo Mercalli as a director on Feb 15, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Edward Capps as a director on Oct 18, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of FERNOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DORMAN, Carey James | Director | South Pointe Drive Suite 230 33139 Miami Beach 500 Florida United States | United States | American | 306267440018 | |||||
| LIND, Caroline Simonne | Director | South Pointe Drive Suite 200 33139 Miami Beach 500 Florida United States | United States | American | 329987370001 | |||||
| MARAIS, Charel Petrus | Director | Albert Drive Sheerwater GU21 5RW Woking Unit 2 Genesis Business Park Surrey United Kingdom | Netherlands | Dutch | 318235330001 | |||||
| BARRETT-HAGUE, Helen | Secretary | Genesis Business Park Albert Drive GU21 5RW Woking Unit 2 Genesis Building Park Surrey England | 198491700001 | |||||||
| LAKE, David John | Secretary | 12 Old Barn Road Leybourne ME19 5HQ West Malling Kent | British | 74299130001 | ||||||
| MURRAY, Daniel James | Secretary | Forsyth Road Sheerwater GU21 5RZ Woking Surrey | 182723630001 | |||||||
| NADESAN, Vasantha | Secretary | 77 Foxley Lane Purley CR8 3HP Croydon Surrey | British | 86955030001 | ||||||
| PATEL, Bharat Kumar | Secretary | 9 Mary Adelaide Close Kingston Vale SW15 3PZ London | British | 36965390001 | ||||||
| POOLE, Simon Robert | Secretary | Sime Close GU3 3ED Guildford 21 Surrey | British | 149215610001 | ||||||
| POWELL, Rufus | Secretary | 4 Westons Close RH12 5JA Horsham West Sussex | British | 83312300001 | ||||||
| WARNER, Andrew Simon | Secretary | 22 Pickets Street SW12 8QB London | British | 53445650001 | ||||||
| WILSON, Hugh Clement | Secretary | Daybrook Road SW19 3DH London 66 | British | 86680270001 | ||||||
| ASHWORTH, Paul Antony | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 2 Genesis Building Park Surrey England | United Kingdom | British | 209756710001 | |||||
| BARRETT-HAGUE, Helen Patricia | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 2 Genesis Building Park Surrey England | United Kingdom | British | 206608460001 | |||||
| BEDDER, Rodney Charles | Director | 12 Trittons KT20 5TR Tadworth Surrey | British | 29809460001 | ||||||
| BILHAM, Roger | Director | 21 Highfield Road Bickley BR1 2JN Bromley Kent | British | 29809470001 | ||||||
| BOWMAN, Thomas Ian | Director | Harlyn 18 Woodmansterne Lane SM7 3ES Banstead Surrey | England | British | 40081270002 | |||||
| BROOKER CAREY, Brian | Director | 4 Greywaters Drive Linersh Wood Bramley GU5 0EF Guildford Surrey | British | 38006500001 | ||||||
| BROWN, Keith Burdon | Director | Lea Cottage Catherton Road Cleobury Mortimer DY14 0LA Kidderminster Worcestershire | British | 29809480001 | ||||||
| CAMPBELL, Gerard Peter, Mr. | Director | 8 Wintney Street GU51 1AN Fleet Hampshire | England | British | 104179690001 | |||||
| CAPPS, John Edward | Director | East Broward Blvd Suite 1860 33394 Fort Lauderdale 500 Florida United States | United States | American | 306266820001 | |||||
| CAPPS, John Edward | Director | Centrepark Boulevard Suite 210 West Palm Beach 1450 Fl 33401 United States | United States | American | 306266820001 | |||||
| CONNOLLY, John Patrick | Director | Main Avenue - 6th Floor CT06851 Norwalk 383 Usa | United States | American | 229338600001 | |||||
| COPE, James Campbell Findlay | Director | 40 Burnhead Road Newland G43 2SU Glasgow | British | 37493500002 | ||||||
| CORRIGAN, Edward Charles | Director | Cornercroft 24 Ferndale Avenue KT16 9RB Chertsey Surrey | United Kingdom | British | 37493490001 | |||||
| CRIMP, David John | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 2 Genesis Building Park Surrey England | England | British | 159838970002 | |||||
| CRIMP, David John | Director | 88 Whitelands Avenue WD3 3RG Chorleywood Herts | United Kingdom | British | 44784400001 | |||||
| DAVEY, Andrew Stephen | Director | 92 Bennerley Road SW11 6DU London | British | 114183160001 | ||||||
| DRAISEY, Robin | Director | Paris Farm Common Road RH7 6BZ Lingfield Surrey | British | 44387880001 | ||||||
| ELLISTON, Bryan Richard | Director | Forsyth Road Sheerwater GU21 5RZ Woking Surrey | England | British | 81507440001 | |||||
| ERICSON, Thaddeus Scott | Director | Albert Drive Sheerwater GU21 5RW Woking Unit 2 Genesis Business Park Surrey United Kingdom | United States | American | 211473490001 | |||||
| ERTMANN, Richard John | Director | Tithe Barn Cottage Chinthurst Lane, Bramley GU5 0DR Guildford Surrey | American | 92480610001 | ||||||
| FELL, Rachel Sara | Director | Forsyth Road Sheerwater GU21 5RZ Woking Surrey | England | British | 73571090002 | |||||
| GIBBENS, Mark Gordon | Director | Main Avenue - 6th Floor CT06851 Norwalk 383 Usa | United States | American | 218933250001 | |||||
| JACOBOSKI, David Allen | Director | Freight Street 06702 Waterbury Ct 245 Usa | United States | American | 204446550001 |
Who are the persons with significant control of FERNOX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alent Investments Limited | Apr 06, 2016 | Albert Drive Sheerwater GU21 5RW Woking Unit 2 Genesis Business Park England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0