FERN MILL INVESTMENTS LIMITED

HATTON HOUSE, MARKET STREET, HYDE  SK14 1HE
  • Active
  • Private Limited Company
  • Company No. 09745127
  • Last Updated: 01 Mar 2024

Company Profile

FERN MILL INVESTMENTS LIMITED was incorporated on Monday, August 24, 2015 as a Private Limited Company with registered address in HYDE. FERN MILL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 1 day.

Name FERN MILL INVESTMENTS LIMITED
Company number 09745127
Company type Private Limited Company
Incorporation date 24 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address HATTON HOUSE
MARKET STREET
HYDE
SK14 1HE
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
Mr Michael Alan Carney Nationality: British Dates: Monday, December 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard John Hatton Nationality: British Dates: Monday, December 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Harrison Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Martin Dodds Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (66 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 May 2017
Last confirmation statement dated 27 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FERN MILL INVESTMENTS LIMITED 24 Aug 2015