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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 Number00208173
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/1925
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE
Address Line 2SHEERWATER
Post TownWOKING
CountySURREY
CountryUNITED KINGDOM
PostcodeGU21 5RW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date24/08/2024
Last Made Up Date10/08/2023

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges0
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

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)
  • MR JOHN EDWARD CAPPS
  • MR JOHN EDWARD CAPPS
  • MR JOHN EDWARD CAPPS
  • MR JOHN EDWARD CAPPS
  • MR JOHN EDWARD CAPPS
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 local scale
Map of FERNOX LIMITED at district scale
Map of FERNOX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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