OpenCompanies

Fernando Trading Limited

Company number
12223801
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Sep 2019
Nature of business
Construction of domestic buildings
Agents involved in the sale of timber and building materials

Registered office

142 Bramston Street
Brighouse
HD6 3AQ

Officers

NameRoleAppointedResigned
FISEROVA, Monika Director 1 Nov 2019 1 Dec 2019
CORREIA CIPRIANO, Fernando Eduardo Director 24 Sep 2019 10 Dec 2019
LAKATOSOVA, Silvia Director 1 Dec 2019 31 Dec 2019
NAGY, David Director 10 Dec 2019 1 Jun 2020
KARCHNAK, Miroslav Director 1 Jan 2020

Control

NameNature of controlNotifiedCeased
Miss Monika Fiserova Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 1 Nov 2019 1 Dec 2019
Mr Fernando Eduardo Correia Cipriano Significant Influence Or Control 24 Sep 2019 10 Dec 2019
Miss Silvia Lakatosova Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 1 Dec 2019 31 Dec 2019
Mr David Nagy Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Dec 2019 1 Jun 2020
Mr Miroslav Karchnak Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2020

Accounts

Year ended Net assets Cash Employees
30 Sep 2021 £2,307,200 £415,000 18
30 Sep 2020 £1,589,700 £275,600 18

Connections

Companies at the same address

Data