OpenCompanies

24 Fermoy Road Limited

Company number
04981940
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 2003
Nature of business
Other letting and operating of own or leased real estate

Registered office

1 High Street
Guildford
Surrey
GU2 4HP

Officers

NameRoleAppointedResigned
DMCS SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Dec 2003 2 Dec 2003
DMCS DIRECTORS LIMITED Corporate-Nominee-Director 2 Dec 2003 2 Dec 2003
WALSH, Mark Evangelist Director 2 Dec 2003 26 Nov 2018
PAULSEN, Edward Director 26 Nov 2018 15 Nov 2024
CEDERKVIST, Fredrik Leif Henrik Director 20 Aug 2024
NOONAN, Karl Secretary 2 Dec 2003
NOONAN, Karl Director 2 Dec 2003

Control

NameNature of controlNotifiedCeased
Mr Mark Walsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Nov 2018
Mr Edward Paulsen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Nov 2018 20 Aug 2024
Mr Fredrik Leif Henrik Cederkvist Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Aug 2024
Mr Karl Noonan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Cash Employees
31 Dec 2025 Dormant - 0
31 Dec 2024 - 0
31 Dec 2023 - 0
31 Dec 2022 - -
31 Dec 2021 - 0
31 Dec 2020 - 0
31 Dec 2019 - 0
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 £89 -
31 Dec 2014 £67 -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -

Connections

Companies at the same address

Data