FERNBROOK BIO LIMITED
FERNBROOK BIO, ROTHWELL ROAD, KETTERING NN16 8XF- Active
- Private Limited Company
- Company No. 06595831
- Last Updated: 01 Mar 2024
Company Profile
FERNBROOK BIO LIMITED was incorporated on Monday, May 19, 2008 as a Private Limited Company with registered address in KETTERING. FERNBROOK BIO LIMITED has the status: Active and it's listed in the following category: Treatment and disposal of non-hazardous waste. This Private Limited Company has been operating for 16 years 4 months and 1 day.
| Name | FERNBROOK BIO LIMITED |
|---|---|
| Company number | 06595831 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FERNBROOK BIO ROTHWELL ROAD KETTERING NN16 8XF |
|---|---|
| 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 |
|---|---|
| Generate Uk Ad I Limited Lewins Mead, BS1 2NT |
Dates: Thursday, December 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Whites Generation Limited Mill Lane, South Witham, NG33 5QN |
Dates: Monday, May 16, 2016 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Whites Generation Limited Mill Lane, South Witham, NG33 5QN |
Dates: Monday, May 16, 2016 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FERNBROOK BIO LIMITED | 19 May 2008 |
| SECKLOE 397 LIMITED | 07 Jul 2008 |