Fernmac Limited (registration number 04435715) is a private limited company legally formed on 2002-05-10. This business has its registered office at Fernwood House Main Road, Watnall, Nottingham NG16 1LA. Fernmac Limited is operating under SIC: 42110 which stands for "construction of roads and motorways".

Company details

Name Fernmac Limited
Number 04435715
Date of Incorporation: 2002-05-10
End of financial year: 30 September
Address: Fernwood House Main Road, Watnall, Nottingham, NG16 1LA
SIC code: 42110 - Construction of roads and motorways

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Richard W. (appointed on 08 November 2007), Charles H. (appointment date: 17 May 2002), Roger H. (appointed on 17 May 2002). 1 secretary is also present: Andrew B. (appointed on 08 February 2008). The official register lists 5 persons of significant control, namely: Kate C. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Charles H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Thomas C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 842,682 951,366 676,928 1,384,693 1,331,460
Total Assets Less Current Liabilities 530,701 560,681 606,849 607,752 518,237

People with significant control

Kate C.
6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
25-50% voting rights
25-50% shares
Charles H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Thomas C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Roger H.
6 April 2016
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Rosemary H.
6 April 2016
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers
(AA) Full accounts data made up to September 30, 2022
filed on: 15th, May 2023 | accounts
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