FERNANDES AND SONS LTD
5 CANTERBURY CLOSE, LUTON LU3 2QY- Active
- Private Limited Company
- Company No. 14510862
- Last Updated: 01 Mar 2024
Company Profile
FERNANDES AND SONS LTD was incorporated on Monday, November 28, 2022 as a Private Limited Company with registered address in LUTON. FERNANDES AND SONS LTD has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 2 years 2 months and 26 days.
| Name | FERNANDES AND SONS LTD |
|---|---|
| Company number | 14510862 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CANTERBURY CLOSE LUTON LU3 2QY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Assis Fernandes Nationality: Portuguese |
Dates: Monday, November 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Celiston Fernandes Nationality: British |
Dates: Monday, November 28, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (187 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 26 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FERNANDES AND SONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FERNANDES AND SONS LTD | 28 Nov 2022 |