FERMOR LIMITED
Overview
| Company Name | FERMOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09730867 |
| 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 FERMOR LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FERMOR LIMITED located?
| Registered Office Address | Mag Group Building Vulcan Road South NR6 6AF Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERMOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| RACONTOURS LIMITED | Aug 13, 2015 | Aug 13, 2015 |
What are the latest accounts for FERMOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for FERMOR LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for FERMOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2024 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Richards as a director on Jun 24, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Appointment of Mr Thomas Richards as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Francis Richmond as a director on Jun 03, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 27, 2017
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 097308670001, created on Jul 20, 2017 | 5 pages | MR01 | ||||||||||
Accounts for a small company made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of FERMOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIDDY, Daniel Matthew | Secretary | Vulcan Road South NR6 6AF Norwich Mag Group Building Norfolk England | 207205230001 | |||||||
| COX, Gerald Spencer | Director | Vulcan Road South NR6 6AF Norwich Mag Group Building Norfolk United Kingdom | England | British | Director | 94584590002 | ||||
| FIDDY, Daniel Matthew | Director | Vulcan Road South NR6 6AF Norwich Mag Group Building Norfolk England | England | British | Group Accountant | 157803690001 | ||||
| GATES, Graeme Clive Stuart | Director | Vulcan Road South NR6 6AF Norwich Mag Group Building Norfolk United Kingdom | England | British | Director | 10476020001 | ||||
| GATES, Timothy Patrick James | Director | Vulcan Road South NR6 6AF Norwich Mag Group Building Norfolk England | England | British | Director | 157770640001 | ||||
| GATES, Edward Graeme Robert | Director | Vulcan Road South NR6 6AF Norwich Mag Group Building Norfolk United Kingdom | United Kingdom | British | Director | 200151310001 | ||||
| RICHARDS, Thomas | Director | Vulcan Road South NR6 6AF Norwich Mag Group Building Norfolk United Kingdom | England | British | Marketing Manager | 277031080001 | ||||
| RICHMOND, Paul Francis | Director | Vulcan Road South NR6 6AF Norwich Mag Group Building Norfolk United Kingdom | England | British | Director | 111531350001 |
Who are the persons with significant control of FERMOR LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Mag Group Limited | Jul 01, 2016 | Vulcan Road South NR6 6AF Norwich The Mag Group Building England | No | ||||
| |||||||
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