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FERNOX LIMITED - Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 00208173
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Genesis Business Park Albert Drive
- Sheerwater
- Woking
- Surrey
- GU21 5RW
- United Kingdom Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom UK
Management
- Managing Directors
- MARAIS, Charel Petrus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1925-09-01
- Age Of Company 1925-09-01 98 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Alent Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALPHA ASSEMBLY SOLUTIONS UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
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FERNOX LIMITED Company Description
- FERNOX LIMITED is a ltd registered in United Kingdom with the Company reg no 00208173. Its current trading status is "live". It was registered 1925-09-01. It was previously called ALPHA ASSEMBLY SOLUTIONS UK LIMITED. It has declared SIC or NACE codes as "20590". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-29.It can be contacted at Unit 2 Genesis Business Park Albert Drive .
Get FERNOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fernox Limited - Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
- 1925-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-17) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-04) - AA
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confirmation-statement-with-no-updates (2023-08-25) - CS01
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-24) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
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change-sail-address-company-with-old-address-new-address (2022-05-26) - AD02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-07-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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accounts-with-accounts-type-full (2020-07-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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resolution (2019-10-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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mortgage-satisfy-charge-full (2019-06-04) - MR04
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-08-31) - PSC05
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accounts-with-accounts-type-full (2018-08-10) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-21) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-11) - MR01
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-28) - MR01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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termination-director-company (2016-02-11) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-07) - TM02
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statement-of-companys-objects (2016-03-09) - CC04
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resolution (2016-03-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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accounts-with-accounts-type-full (2016-07-29) - AA
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resolution (2016-10-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-03) - MR01
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change-sail-address-company-with-new-address (2016-10-27) - AD02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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termination-secretary-company-with-name-termination-date (2015-06-12) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-12) - AP03
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legacy (2015-08-14) - GUARANTEE2
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legacy (2015-08-14) - AGREEMENT2
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legacy (2015-08-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-01) - CH01
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termination-director-company-with-name (2014-02-18) - TM01
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-29) - AA
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legacy (2014-07-29) - PARENT_ACC
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legacy (2014-07-29) - AGREEMENT2
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legacy (2014-07-29) - GUARANTEE2
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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termination-director-company-with-name (2013-04-11) - TM01
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appoint-person-director-company-with-name (2013-11-07) - AP01
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termination-director-company-with-name (2013-11-07) - TM01
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appoint-person-secretary-company-with-name (2013-11-07) - AP03
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miscellaneous (2013-09-25) - MISC
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miscellaneous (2013-09-19) - MISC
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accounts-with-accounts-type-full (2013-09-19) - AA
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termination-secretary-company-with-name (2013-11-07) - TM02
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legacy (2013-11-08) - ANNOTATION
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-11) - AA
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legacy (2012-12-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-12-20) - SH19
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legacy (2012-12-20) - CAP-SS
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resolution (2012-12-20) - RESOLUTIONS
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capital-allotment-shares (2012-11-15) - SH01
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resolution (2012-11-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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change-person-director-company-with-change-date (2011-08-03) - CH01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-24) - TM02
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appoint-person-secretary-company-with-name (2010-02-24) - AP03
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appoint-person-director-company-with-name (2010-02-24) - AP01
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appoint-person-director-company-with-name (2010-03-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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accounts-with-accounts-type-full (2010-09-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-08-03) - 363a
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legacy (2009-01-12) - 88(2)
keyboard_arrow_right 2008
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resolution (2008-01-11) - RESOLUTIONS
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legacy (2008-01-11) - 123
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legacy (2008-07-24) - 363a
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accounts-with-accounts-type-full (2008-07-16) - AA
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legacy (2008-01-11) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-11-19) - 288b
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resolution (2007-01-10) - RESOLUTIONS
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legacy (2007-01-10) - 88(2)R
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legacy (2007-01-10) - 123
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memorandum-articles (2007-01-10) - MEM/ARTS
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accounts-with-accounts-type-full (2007-08-06) - AA
keyboard_arrow_right 2006
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resolution (2006-01-06) - RESOLUTIONS
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legacy (2006-01-06) - 88(2)R
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accounts-with-accounts-type-full (2006-03-02) - AA
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legacy (2006-05-25) - 363s
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legacy (2006-10-17) - 288a
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legacy (2006-10-19) - 288b
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legacy (2006-10-30) - 288a
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legacy (2006-01-06) - 123
keyboard_arrow_right 2005
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legacy (2005-04-01) - 288a
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legacy (2005-05-18) - 363s
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legacy (2005-07-12) - 403a
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-02-12) - 288a
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legacy (2004-06-17) - 363s
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accounts-with-accounts-type-full (2004-07-06) - AA
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legacy (2004-01-31) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-28) - 287
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legacy (2003-06-05) - 363a
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legacy (2003-09-18) - 288a
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legacy (2003-09-02) - 288b
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-22) - AA
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legacy (2002-07-25) - 288a
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legacy (2002-07-25) - 288b
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accounts-with-accounts-type-full (2002-06-25) - AA
-
legacy (2002-06-05) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-27) - 395
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legacy (2001-06-22) - 363a
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legacy (2001-06-26) - 288c
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resolution (2001-12-19) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-03-28) - 288b
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legacy (2000-06-14) - 363a
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accounts-with-accounts-type-full (2000-11-03) - AA
keyboard_arrow_right 1999
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legacy (1999-04-28) - 288b
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legacy (1999-05-05) - 288a
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legacy (1999-06-07) - 363a
-
legacy (1999-08-13) - 288a
-
legacy (1999-09-17) - 288b
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legacy (1999-09-21) - 288b
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legacy (1999-10-25) - 288c
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accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-28) - AA
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legacy (1998-06-04) - 363a
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legacy (1998-11-18) - 288b
keyboard_arrow_right 1997
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legacy (1997-06-23) - 288b
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legacy (1997-06-26) - 288b
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legacy (1997-07-14) - 288b
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legacy (1997-08-04) - 287
-
legacy (1997-06-23) - 288a
-
legacy (1997-08-04) - 353
-
legacy (1997-08-04) - 363a
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accounts-with-accounts-type-full (1997-09-26) - AA
-
legacy (1997-11-18) - 288b
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legacy (1997-08-04) - 190
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legacy (1997-11-18) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-05) - 288b
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auditors-resignation-company (1996-09-24) - AUD
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legacy (1996-08-27) - 363a
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accounts-with-accounts-type-full (1996-08-22) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-10) - 363s
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legacy (1995-01-11) - 288
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legacy (1995-07-12) - 363s
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accounts-with-accounts-type-full (1995-10-18) - AA
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certificate-change-of-name-company (1995-12-22) - CERTNM
keyboard_arrow_right 1994
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legacy (1994-08-22) - 288
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accounts-with-accounts-type-full (1994-06-10) - AA
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legacy (1994-01-20) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-10) - 363s
-
legacy (1993-11-10) - 288
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legacy (1993-12-01) - 288
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accounts-with-accounts-type-full (1993-11-10) - AA
-
legacy (1993-11-29) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-26) - AA
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legacy (1992-01-04) - 363(287)
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accounts-with-accounts-type-full (1992-01-04) - AA
-
legacy (1992-01-04) - 363b
-
legacy (1992-05-20) - 288
-
legacy (1992-06-29) - 288
-
legacy (1992-08-26) - 363b
-
legacy (1992-01-22) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-13) - 287
keyboard_arrow_right 1990
-
legacy (1990-11-13) - 288
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accounts-with-accounts-type-full (1990-06-05) - AA
-
legacy (1990-06-05) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-15) - 288
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accounts-with-accounts-type-full (1989-08-16) - AA
-
legacy (1989-08-16) - 363
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accounts-with-accounts-type-full (1989-02-20) - AA
-
legacy (1989-02-20) - 363
-
legacy (1989-01-17) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-25) - 363
-
legacy (1988-03-11) - 288
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legacy (1988-07-18) - 288
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accounts-with-accounts-type-full (1988-06-13) - AA
-
legacy (1988-10-07) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-16) - 288
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legacy (1987-08-18) - 288
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legacy (1987-02-27) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-07-04) - 288
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accounts-with-accounts-type-full (1986-07-03) - AA
-
legacy (1986-07-03) - 363
-
legacy (1986-07-01) - 288
keyboard_arrow_right 1977
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memorandum-articles (1977-01-21) - MEM/ARTS
keyboard_arrow_right 1966
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certificate-change-of-name-company (1966-12-30) - CERTNM
keyboard_arrow_right 1925
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incorporation-company (1925-09-01) - NEWINC
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miscellaneous (1925-09-01) - MISC