FERNBROOK BIO LIMITED
Active - Accounts Filed
General Information
NAME
FERNBROOK BIO LIMITED
COMPANY NUMBER
06595831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38210 -
Treatment and disposal of non-hazardous waste
INCORPORATION DATE
19/05/2008
(16 years and 6 months old)
WEBSITE
www.fernbrookbio.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
19/05/2008
04/07/2008
SECKLOE 397 LIMITED
KETTERING
NN16 8XF
Telephone: 01536710381
TPS: No
Rothwell Lodge Farm
Rothwell Road
Kettering
Northamptonshire
NN14 1SS
Telephone: 710381
Fernbrook Bio Rothwell Road
Kettering
NN16 8XF
Telephone: 710381
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 20/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FERNBROOK BIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERNBROOK BIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERNBROOK BIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2021 - Present (2 years and 11 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
19/05/2008 - 03/07/2008 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACP I SHARECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 20/05/2023 | New Accounts filed |
| 30/03/2023 | Eduardo Clemente Lorente (929064585) has left the board |
| 29/03/2023 | New Board Member Daniel Scott Meccariello (930722566) Appointed |
| 29/03/2023 | New Board Member Stuart Evan Baugh (929234108) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | New Board Member Eduardo Clemente Lorente (929064585) Appointed |
| 21/12/2021 | New Board Member Jamie Williams (924291904) Appointed |
| 21/12/2021 | New Board Member Charles John Ralph Sheldon (919722495) Appointed |
| 21/12/2021 | Christopher John Odonoghue (920951334) has left the board |
| 21/12/2021 | James Alexander Waldorf Astor (918899022) has left the board |
| 21/12/2021 | Richard Paul Priestley (913872121) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Richard Paul Priestley (913872121) Appointed |
| 31/12/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 12/07/2016 | New Annual Return filed |
| 01/07/2016 | New Company Secretary Christopher John Odonoghue (920951334) Appointed |
| 19/05/2016 | New Board Member Angela Caroline Maria Parr (906055831) Appointed |
| 19/05/2016 | Alan John Cherry (901296774) has left the board |
| 19/05/2016 | Shaun Alan Cherry (907758331) has left the board |
| 19/05/2016 | Change in Reg. Office |
| 19/05/2016 | New Board Member James Alexander Waldorf Astor (918899022) Appointed |
| 25/03/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 27/02/2013 | New Accounts filed |
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