About

Registered Number: 06169519
Date of Incorporation: 19/03/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 11 Enterprise Court Eagle Business Parkfalcon Way, Falcon Way, Yaxley, Peterborough, PE7 3GR,

 

Based in Peterborough, Ferndale Electronics Ltd was registered on 19 March 2007, it has a status of "Active". The current directors of Ferndale Electronics Ltd are listed as Lawson, Mark, Lawson, Mark Brian, Vaus-lawson, Joanne in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWSON, Mark Brian 27 December 2017 - 1
VAUS-LAWSON, Joanne 19 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
LAWSON, Mark 19 March 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Joanne Vaus-Lawson/
1970-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 05 June 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 26 March 2018
AP01 - Appointment of director 27 December 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 28 March 2017
MR01 - N/A 07 February 2017
MR01 - N/A 28 December 2016
AD01 - Change of registered office address 27 December 2016
AA - Annual Accounts 18 September 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 31 March 2015
AA01 - Change of accounting reference date 13 March 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 15 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 10 April 2009
AA - Annual Accounts 08 July 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
363a - Annual Return 26 March 2008
NEWINC - New incorporation documents 19 March 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 February 2017 Outstanding

N/A

A registered charge 28 December 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.