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FERNAU LIMITED
AIRPORT EXECUTIVE PARK, PRESIDENT WAY, LUTON, BEDFORDSHIRE, LU2 9NYCompany Number: 06222427
Incorporation date: 23-Apr-2007
Dissolved date: 29-Sep-2015
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
SUMMARY
This company is 16.9 years old and is currently dissolved since 29-Sep-2015. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: FULL (30-Sep-2013)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Peter GARRAD | 17 Feb 2012 | 28 Mar 2024 | 0 - 1 | ||
Resigned | Anne Marie BENNETT | 23 May 2007 | 16 Feb 2012 | 0 - 4 | ||
Resigned | D.W. COMPANY SERVICES LIMITED | 23 Apr 2007 | 23 May 2007 | 5 - 932 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Miles Duncan GARROD | 01 Oct 2012 | 21 Jan 2015 | Chartered Accountant | British | 2 - 3 | 4 (80.0%) |
Resigned | Stephen HAWKINS | 27 Feb 2009 | 01 Jun 2012 | Company Director | British | 3 - 6 | 1 (11.1%) |
Resigned | Paul John DELLANEVE | 27 Feb 2009 | 19 Jun 2014 | Group Vice President | American | 0 - 2 | 1 (50.0%) |
Resigned | Richard Eric BURGHARDT | 27 Feb 2009 | 19 Jun 2014 | Group Finance Vice President | American | 0 - 2 | 1 (50.0%) |
Resigned | Brian Buchanan SCOULER | 22 Jun 2007 | 27 Feb 2009 | Investment Banker | British | 2 - 44 | 22 (47.8%) |
Resigned | Andrew Miles PICKUP | 22 Jun 2007 | 27 Feb 2009 | Company Director | British / Canadian | 3 - 7 | 2 (20.0%) |
Resigned | Allen Frederick STANDLEY | 22 Jun 2007 | 27 Feb 2009 | Company Director | British | 0 - 11 | 8 (72.7%) |
Resigned | Anne Marie BENNETT | 23 May 2007 | 16 Feb 2012 | Company Director | British | 0 - 4 | 2 (50.0%) |
Resigned? | Paul Anthony REVELL | 23 May 2007 | Company Director | British | 1 - 1 | 1 (50.0%) | |
Resigned | Kevin Peter KEARNS | 23 May 2007 | 15 Nov 2010 | Managing Director | British | 0 - 6 | 3 (50.0%) |
Resigned | D.W. DIRECTOR 1 LIMITED | 23 Apr 2007 | 23 May 2007 | 0 - 226 | 118 (52.2%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||
---|---|---|---|---|
2013-07-16 | 2012-07-16 | 2011-07-16 | ||
FERNAU LIMITED | ORDINARY | 2,590,000 100% | 2,590,000 100% | 2,590,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
FERNAU LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment)
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AVEVA GROUP PLC | HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB | 02937296 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |