FERN-HOWARD LIMITED
Active - Accounts Filed
General Information
NAME
FERN-HOWARD LIMITED
COMPANY NUMBER
03202749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
23/05/1996
(28 years and 6 months old)
WEBSITE
www.fernhoward.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/09/1996
11/01/2002
SCOTT-MARSTON LIMITED
View all previous names
MILTON KEYNES
MK12 5TH
Telephone: 01420470400
TPS: No
1 Featherstone Road
Wolverton Mill
Milton Keynes
MK12 5TH
MK12 5TH
2 Newman Lane
Alton
Hampshire
GU34 2QR
Telephone: 470400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATRIX LIGHTING ENTERPRISE LIMITED | N/A | N/A |
| FERN-HOWARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 22/11/2023 | Chung Wa Tsang (924194903) has left the board |
Credit Risk Overview
Want to learn more about FERN-HOWARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERN-HOWARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERN-HOWARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2017 - Present (7 years and 11 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2017 - Present (7 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/1996 - 09/07/1996 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 64 |
View Report |
|
23/05/1996 - 09/07/1996 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Director: 09/07/1996 - 31/03/1999 (2 years and 8 months) Secretary: 09/07/1996 - 31/03/1999 (2 years and 8 months) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATRIX HOLDINGS LTD | N/A | N/A |
| FUNRISE (AMSTERDAM) COOPERATIEF UA | N/A | N/A |
| MATRIX LIGHTING ENTERPRISE LIMITED | N/A | N/A |
| FERN-HOWARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 22/11/2023 | Chung Wa Tsang (924194903) has left the board |
| 11/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 03/07/2020 | Change in Reg. Office |
| 18/05/2020 | New Confirmation Statement filed |
| 18/09/2019 | Steven Waite (925922398) has left the board |
| 11/09/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Board Member Steven Waite (925922398) Appointed |
| 05/03/2019 | Peter Howard Scott (900618903) has left the board |
| 08/07/2018 | New Accounts filed |
| 27/06/2018 | Paul James Crisp (913770893) has left the board |
| 27/06/2018 | Paul Crisp (917338964) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 15/01/2018 | Hong Tai Leung (922314160) has left the board |
| 15/01/2018 | New Board Member Chung Wa Tsang (924194903) Appointed |
| 01/08/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 07/02/2017 | Steven Waite (906761326) has left the board |
| 26/01/2017 | New Board Member Yanbo Gao (922314141) Appointed |
| 26/01/2017 | New Board Member Hong Tai Leung (922314160) Appointed |
| 26/01/2017 | New Board Member Yung Pun Cheng (922314142) Appointed |
| 21/12/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 03/07/2015 | Timothy James De Trafford (904722258) has left the board |
| 30/05/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 07/11/2012 | New Company Secretary Paul Crisp (917338964) Appointed |
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