FERNMAC LIMITED
FERNWOOD HOUSE MAIN ROAD, WATNALL, NOTTINGHAM NG16 1LA- Active
- Private Limited Company
- Company No. 04435715
- Last Updated: 01 Mar 2024
Company Profile
FERNMAC LIMITED was incorporated on Friday, May 10, 2002 as a Private Limited Company with registered address in NOTTINGHAM. FERNMAC LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 22 years 9 months and 13 days.
| Name | FERNMAC LIMITED |
|---|---|
| Company number | 04435715 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FERNWOOD HOUSE MAIN ROAD WATNALL NOTTINGHAM NG16 1LA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Charles Edward Hallam Holehouse Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Rosemary Holehouse Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mr Thomas Richard Cressey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kate Elizabeth Cressey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Roger Paul Holehouse Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FERNMAC LIMITED | 10 May 2002 |