OpenCompanies

41 Fernshaw Road Limited

Company number
03130895
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 1995
Nature of business
Other accommodation

Registered office

17 Walkergate
Berwick-Upon-Tweed
TD15 1DJ

Officers

NameRoleAppointedResigned
STRONG, James Harry Mansell Director 13 Sep 2010
KHAN, Zena Director 15 Sep 2010 24 Oct 2012
FANNIN, Gary Steven Director 1 Jan 1997 15 Sep 2010
HUDSON, Catherine Lucy Secretary 18 Nov 2001 31 Dec 2009
RABER, Henrik Secretary 1 Sep 2000 18 Nov 2001
MORTSTEDT, Anna Linnea Kristina Secretary 24 Aug 1996 1 Sep 2000
PAPAS, Tami Lynn Director 27 Nov 1995 23 Aug 1996
PAPAS, Tami Lynn Secretary 27 Nov 1995 23 Aug 1996
HOGARTH-SCOTT, Janet Deakin Director 27 Nov 1995 5 Aug 1996
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 27 Nov 1995 27 Nov 1995
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 27 Nov 1995 27 Nov 1995

Control

NameNature of controlNotifiedCeased
Baltic Trading Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Sep 2018

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 Dormant - - 0
30 Nov 2024 Dormant - - 0
30 Nov 2023 Dormant - - 0
30 Nov 2022 Dormant - - 0
30 Nov 2021 Dormant - - 0
30 Nov 2020 Dormant - - -
30 Nov 2019 Dormant - - -
30 Nov 2018 Dormant - - -
30 Nov 2017 Dormant - - -
30 Nov 2016 Dormant - - -
30 Nov 2015 Dormant - - -
30 Nov 2014 Dormant - - -
30 Nov 2013 Dormant - - -
30 Nov 2012 - - -
30 Nov 2011 Dormant £2 £2 -
30 Nov 2010 Dormant £2 £2 -
30 Nov 2009 Dormant £2 £2 -
30 Nov 2008 Dormant £2 £2 -
30 Nov 2007 Dormant £2 £2 -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -
30 Nov 1998 - - -
30 Nov 1997 - - -
30 Nov 1996 - - -

Connections

Companies at the same address

Data