Menna Overview
Here’s a quick overview of FERNLEY (HEATHROW) LIMITED 👀 — a Ashford, Middlesex based business that started in 2005.
FERNLEY (HEATHROW) LIMITED
- Company statusactive
- Company No05609781
- Age20 years 8 months Incorporated 2 November 2005
- Officers5
Address
Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
FERNLEY (HEATHROW) LIMITED is an active company incorporated on 2 November 2005 and based in Ashford, Middlesex. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81299 Other cleaning services
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 16 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 13 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Byron | secretary | 13 Nov 2020 | |
| GUIDO VOGT, Adrian Wilhelm | director | Sep 1985 | 01 Jul 2022 |
| NAIR, Sreekumar | director | Jul 1970 | 13 Nov 2020 |
| THOMAS, Nicholas Alexander | director | Sep 1977 | 22 Nov 2023 |
| VAN DEN BERG, Norbert (Adrianus Nicolaas) | director | Jul 1966 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gategroup Holding Ag | 06 Apr 2016 |
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GUIDO VOGT, Adrian Wilhelm, NAIR, Sreekumar, VAN DEN BERG, Norbert (Adrianus Nicolaas), CORR, Stephen Philip, NEDERHAND, Tim, TURNER, Mark are mutual persons.
GUIDO VOGT, Adrian Wilhelm, NAIR, Sreekumar, THOMAS, Nicholas Alexander, VAN DEN BERG, Norbert (Adrianus Nicolaas), BURTON, Mark Andrew, BURTON, Mark Andrew, Mr., CORR, Stephen Philip, DE LA TORRE, David, HUMAN, Willem Hendrik, NEDERHAND, Tim, TURNER, Mark are mutual persons.
GUIDO VOGT, Adrian Wilhelm, NAIR, Sreekumar, THOMAS, Nicholas Alexander, VAN DEN BERG, Norbert (Adrianus Nicolaas), BURTON, Mark Andrew, BURTON, Mark Andrew, Mr., CORR, Stephen Philip, DE LA TORRE, David, HUMAN, Willem Hendrik, NEDERHAND, Tim, TURNER, Mark are mutual persons.
GUIDO VOGT, Adrian Wilhelm, NAIR, Sreekumar, VAN DEN BERG, Norbert (Adrianus Nicolaas), BURTON, Mark Andrew, MICKI, Tania, MOON, Tracey, MORBY, Gary Kenneth, BURTON, Mark Andrew, Mr., DANIEL, Nigel, DUBOIS, Guy, FOUNTAIN, Tom, HUMAN, Willem Hendrik, MARKE, Antony Richard, MORBY, Lynn, NEDERHAND, Tim, TAYLOR, Sean Ronald, TURNER, Mark, VAN NIEKERK, Peter, WOODHOUSE, Anthony Charles are mutual persons.
GUIDO VOGT, Adrian Wilhelm, THOMAS, Nicholas Alexander, TURNER, Mark are mutual persons.
GUIDO VOGT, Adrian Wilhelm, NAIR, Sreekumar, VAN DEN BERG, Norbert (Adrianus Nicolaas), BURTON, Mark Andrew, BURTON, Mark Andrew, Mr., HUMAN, Willem Hendrik, NEDERHAND, Tim, TURNER, Mark are mutual persons.
GUIDO VOGT, Adrian Wilhelm, NAIR, Sreekumar, THOMAS, Nicholas Alexander, VAN DEN BERG, Norbert (Adrianus Nicolaas), BURTON, Mark Andrew, BURTON, Mark Andrew, Mr., CORR, Stephen Philip, DE LA TORRE, David, HUMAN, Willem Hendrik, NEDERHAND, Tim, TURNER, Mark are mutual persons.
NAIR, Sreekumar, FOUNTAIN, Tom are mutual persons.
NAIR, Sreekumar, VAN DEN BERG, Norbert (Adrianus Nicolaas), BURTON, Mark Andrew, BURTON, Mark Andrew, Mr., CORR, Stephen Philip, DE LA TORRE, David, HUMAN, Willem Hendrik, NEDERHAND, Tim, TURNER, Mark are mutual persons.
NAIR, Sreekumar, VAN DEN BERG, Norbert (Adrianus Nicolaas), MICKI, Tania, CORR, Stephen Philip, DUBOIS, Guy, HUMAN, Willem Hendrik, NEDERHAND, Tim, TURNER, Mark are mutual persons.
BURTON, Mark Andrew, Mr. are mutual persons.
DANIEL, Nigel are mutual persons.
DANIEL, Nigel are mutual persons.
DANIEL, Nigel are mutual persons.
DANIEL, Nigel are mutual persons.
DANIEL, Nigel are mutual persons.
DANIEL, Nigel, TAYLOR, Sean Ronald are mutual persons.
DANIEL, Nigel are mutual persons.
DANIEL, Nigel are mutual persons.
DANIEL, Nigel are mutual persons.
DANIEL, Nigel are mutual persons.
HUMAN, Willem Hendrik are mutual persons.
HUMAN, Willem Hendrik are mutual persons.
HUMAN, Willem Hendrik are mutual persons.
HUMAN, Willem Hendrik are mutual persons.
HUMAN, Willem Hendrik are mutual persons.
MARKE, Antony Richard are mutual persons.
MARKE, Antony Richard are mutual persons.
TAYLOR, Sean Ronald are mutual persons.
TAYLOR, Sean Ronald are mutual persons.
TAYLOR, Sean Ronald are mutual persons.
TAYLOR, Sean Ronald are mutual persons.
TAYLOR, Sean Ronald are mutual persons.
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TAYLOR, Sean Ronald are mutual persons.
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Here’s a quick overview of FERNLEY (HEATHROW) LIMITED 👀 — a Ashford, Middlesex based business that started in 2005.