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FERN FARMING LIMITED

FERN FARMING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFERN FARMING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11840082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FERN FARMING LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FERN FARMING LIMITED located?

    Registered Office Address
    10-12 Frederick Sanger Road
    GU2 7YD Guildford
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERN FARMING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for FERN FARMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Harveen Rai as a director on Apr 30, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Harveen Rai on Feb 28, 2023

    		2 pagesCH01

    Accounts for a small company made up to May 31, 2022

    		16 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2021

    		16 pagesAA

    Change of details for Future Biogas Limited as a person with significant control on May 20, 2021

    		2 pagesPSC05

    Change of details for Future Biogas Limited as a person with significant control on May 20, 2021

    		2 pagesPSC05

    Accounts for a small company made up to May 31, 2020

    		16 pagesAA

    Confirmation statement made on Feb 20, 2021 with updates

    		5 pagesCS01

    Cessation of Martin Otto Johann Schmitz as a person with significant control on Sep 10, 2020

    		1 pagesPSC07

    Appointment of Mrs Harveen Rai as a director on Sep 10, 2020

    		2 pagesAP01

    Termination of appointment of Martin Otto Johann Schmitz as a director on Sep 10, 2020

    		1 pagesTM01

    Previous accounting period extended from Feb 28, 2020 to May 31, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 20, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 21, 2019

    • Capital: GBP 0.02
    		3 pagesSH01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2019

    Statement of capital on Feb 21, 2019

    • Capital: GBP .02
    		SH01
    View All Filings

    Who are the officers of FERN FARMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUKAS, Philipp Hagen
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    United Kingdom
    		Director
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    United Kingdom
    		United KingdomGerman164727230003
    RAI, Harveen
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    United Kingdom
    		Director
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    United Kingdom
    		United KingdomBritish218189840001
    SCHMITZ, Martin Otto Johann
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    United Kingdom
    		Director
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    United Kingdom
    		GermanyGerman255591140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FERN FARMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Otto Johann Schmitz
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    United Kingdom
    		Feb 21, 2019
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    United Kingdom
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Future Biogas Limited
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    		Feb 21, 2019
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number07207977
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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