FAMELLA LIMITED
UNIT 72, HILLGROVE BUSINESS PARK, NAZEING ROAD, NAZEING EN9 2HB- Active
- Private Limited Company
- Company No. 02895926
- Last Updated: 01 Mar 2024
Company Profile
FAMELLA LIMITED was incorporated on Tuesday, February 8, 1994 as a Private Limited Company with registered address in NAZEING. FAMELLA LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 30 years 7 months and 12 days.
| Name | FAMELLA LIMITED |
|---|---|
| Company number | 02895926 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 72, HILLGROVE BUSINESS PARK NAZEING ROAD NAZEING EN9 2HB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Famella Holdings Limited Nazeing Road, Nazeing, EN9 2HB |
Dates: Tuesday, September 18, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Joyce Christine Carter Nationality: British |
Dates: Tuesday, February 28, 2017 - Tuesday, September 18, 2018
right to appoint and remove directors
|
| Mr Peter John Carter Nationality: British |
Dates: Tuesday, February 28, 2017 - Tuesday, September 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tony Carter Nationality: British |
Dates: Tuesday, February 28, 2017 - Tuesday, September 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FAMELLA LIMITED | 08 Feb 1994 |