Fernco International Limited

Company Name	Fernco International Limited
Director	Andrew Williams
Company Status	Active
Company Number	05074280
Category	Private Limited Company
Incorporation Date	16 March 2004(20 years, 1 month ago)
Previous Name	Fernco Drainage Solutions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Andrew Williams
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Endeavor Works Newlands Way Valley Park Wombwell Barnsley S Yorkshire S73 0UW

Secretary Name	Mr Andrew Williams
Status	Current
Appointed	31 January 2015(10 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Endeavor Works Newlands Way Valley Park Wombwell Barnsley S Yorkshire S73 0UW

Director Name	Mr Tony Leyland
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Poplar Crescent Athorpe Scunthorpe North Lincolnshire DN17 3HB

Secretary Name	Mr Tony Leyland
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Poplar Crescent Athorpe Scunthorpe North Lincolnshire DN17 3HB

Contact

Website	flexseal.co.uk
Telephone	01226 340222
Telephone region	Barnsley

Location

Registered Address	Endeavor Works Newlands Way Valley Park Wombwell Barnsley S Yorkshire S73 0UW
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Wombwell
Built Up Area	Barnsley/Dearne Valley

Shareholders

1 at £1	Flex-seal Couplings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (10 months, 4 weeks from now)

Filing History

8 February 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
19 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
7 November 2018	Director's details changed for Andrew Williams on 7 November 2018 (2 pages)
7 November 2018	Change of details for Flex-Seal Couplings Limited as a person with significant control on 6 April 2016 (2 pages)
28 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
28 July 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
28 July 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
23 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
11 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (3 pages)
11 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (3 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
7 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (3 pages)
7 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (3 pages)
9 February 2015	Appointment of Mr Andrew Williams as a secretary on 31 January 2015 (2 pages)
9 February 2015	Appointment of Mr Andrew Williams as a secretary on 31 January 2015 (2 pages)
5 February 2015	Termination of appointment of Tony Leyland as a director on 31 January 2015 (1 page)
5 February 2015	Termination of appointment of Tony Leyland as a director on 31 January 2015 (1 page)
5 February 2015	Termination of appointment of Tony Leyland as a secretary on 31 January 2015 (1 page)
5 February 2015	Termination of appointment of Tony Leyland as a secretary on 31 January 2015 (1 page)
2 January 2015	Total exemption full accounts made up to 31 March 2014 (5 pages)
2 January 2015	Total exemption full accounts made up to 31 March 2014 (5 pages)
14 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (5 pages)
14 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (5 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
7 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
17 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Tony Leyland on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Andrew Williams on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Tony Leyland on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Andrew Williams on 17 March 2010 (2 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
11 September 2009	Return made up to 16/03/09; full list of members (3 pages)
11 September 2009	Return made up to 16/03/09; full list of members (3 pages)
10 September 2009	Return made up to 16/03/08; full list of members (3 pages)
10 September 2009	Return made up to 16/03/08; full list of members (3 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
11 March 2008	Registered office changed on 11/03/2008 from labyrinth house 43-45 middle hillgate stockport cheshire SK1 3DG (1 page)
11 March 2008	Registered office changed on 11/03/2008 from labyrinth house 43-45 middle hillgate stockport cheshire SK1 3DG (1 page)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
20 December 2007	Company name changed fernco drainage solutions limite d\certificate issued on 20/12/07 (2 pages)
20 December 2007	Company name changed fernco drainage solutions limite d\certificate issued on 20/12/07 (2 pages)
3 April 2007	Return made up to 16/03/07; full list of members (7 pages)
3 April 2007	Return made up to 16/03/07; full list of members (7 pages)
27 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
27 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
14 June 2006	Return made up to 16/03/06; full list of members (7 pages)
14 June 2006	Return made up to 16/03/06; full list of members (7 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
21 June 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 2004	Incorporation (17 pages)
16 March 2004	Incorporation (17 pages)

Fernco International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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