FERNOX LIMITED
FERNOX LIMITED is an active private limited company, incorporated on 1 September 1925. The nature of the business is Manufacture of other chemical products n.e.c.. The company's registered office is on Albert Drive, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FERNOX LIMITED has two previous names, the most recent of which was ALPHA ASSEMBLY SOLUTIONS UK LIMITED. The company has seven mortgage charges, none of which are outstanding.
Company Information
Company Number | 00208173 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/1925 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE |
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Address Line 2 | SHEERWATER |
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Post Town | WOKING |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | GU21 5RW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 24/08/2024 |
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Last Made Up Date | 10/08/2023 |
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Return
Next Due Date | 22/07/2017 |
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Last Made Up Date | 24/06/2016 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
20590 - Manufacture of other chemical products n.e.c.
Company Name History
From 15/10/2019 onwards:
FERNOX LIMITED
From 28/10/2016 to 15/10/2019:
ALPHA ASSEMBLY SOLUTIONS UK LIMITED
Prior to 28/10/2016:
ALPHA FRY LIMITED
Directors
(The company's officers)
MR JOHN EDWARD CAPPS
(~59 year old American national)
500 EAST BROWARD BLVD, SUITE 1860, FORT LAUDERDALE, FLORIDA, 33394, UNITED STATES
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in UNITED STATES
Appointed on 15/02/2023
CHAREL PETRUS MARAIS
(~53 year old Dutch national)
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, SURREY, GU21 5RW, UNITED KINGDOM
- Current Director
- Gives occupation as GLOBAL OPERATIONS DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 15/01/2024
MR ERNEST COLIN MCDONALD
(~61 year old British national)
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, SURREY, GU21 5RW, UNITED KINGDOM
- Current Director
- Gives occupation as GLOBAL GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 15/10/2019
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FERNOX LIMITED: Maps
Maps show the location of the postcode of the registered office, GU21 5RW.
Map of FERNOX LIMITED at local scale
Map of FERNOX LIMITED at district scale
More Companies in GU21 5RW
Other companies with registered offices in GU21 5RW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)