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FERO RETAIL MARKETING LIMITED - 30 Park Street, London, SE1 9EQ, England, United Kingdom
Company Information
- Company registration number
- 07781894
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Park Street
- London
- SE1 9EQ
- England 30 Park Street, London, SE1 9EQ, England UK
Management
- Managing Directors
- BOOKER, Gary Anthony
- ESSEX, Robert Thomas Tickler
- FONEY, Matthew John
- GILL, Neville Loyd
- HALLS, Leon
- HARRIS, Graeme Richard
- JOHNSON, Neil
- MARTIN, Eliot James
- ODDE, Claire Elizabeth
- POWELL, Joy
- SAYSELL, Mark Robert
- SAYSELL, Richard Geoffrey
- Company secretaries
- GILMORE, Matthew John
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-21
- Age Of Company 2011-09-21 12 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- -
- Mr Mark Hawkins
- -
- -
- -
- Fero Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHOWCARD PRINT LIMITED
- Legal Entity Identifier (LEI)
- 213800YJRZUAXU7XP720
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
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FERO RETAIL MARKETING LIMITED Company Description
- FERO RETAIL MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 07781894. Its current trading status is "live". It was registered 2011-09-21. It was previously called SHOWCARD PRINT LIMITED. It has declared SIC or NACE codes as "18129". It has 12 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 30 Park Street .
Get FERO RETAIL MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fero Retail Marketing Limited - 30 Park Street, London, SE1 9EQ, England, United Kingdom
- 2011-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-12) - AA
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confirmation-statement-with-no-updates (2023-10-03) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-02) - MR01
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resolution (2022-06-20) - RESOLUTIONS
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memorandum-articles (2022-06-20) - MA
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accounts-with-accounts-type-full (2022-09-13) - AA
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confirmation-statement-with-no-updates (2022-10-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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mortgage-satisfy-charge-full (2021-01-04) - MR04
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accounts-with-accounts-type-full (2021-06-07) - AA
keyboard_arrow_right 2020
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resolution (2020-09-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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mortgage-satisfy-charge-full (2020-04-29) - MR04
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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change-to-a-person-with-significant-control (2020-10-02) - PSC05
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confirmation-statement-with-updates (2020-10-02) - CS01
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accounts-with-accounts-type-full (2020-10-09) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-11) - AD01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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appoint-person-secretary-company-with-name-date (2019-04-11) - AP03
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cessation-of-a-person-with-significant-control (2019-04-24) - PSC07
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-27) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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accounts-with-accounts-type-full (2018-09-19) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
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cessation-of-a-person-with-significant-control (2017-10-04) - PSC07
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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accounts-with-accounts-type-full (2017-09-08) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-14) - AA
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confirmation-statement-with-updates (2016-10-04) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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resolution (2014-09-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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accounts-with-accounts-type-full (2013-05-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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appoint-person-director-company-with-name (2012-05-03) - AP01
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legacy (2012-04-14) - MG01
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resolution (2012-04-17) - RESOLUTIONS
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termination-director-company-with-name (2012-05-03) - TM01
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termination-secretary-company-with-name (2012-05-03) - TM02
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change-registered-office-address-company-with-date-old-address (2012-05-03) - AD01
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legacy (2012-05-04) - MG01
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legacy (2012-05-09) - MG01
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change-account-reference-date-company-current-extended (2012-05-03) - AA01
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appoint-person-secretary-company-with-name (2012-05-16) - AP03
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change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
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legacy (2012-05-16) - MG01
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legacy (2012-05-21) - MG02
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appoint-person-director-company-with-name (2012-09-12) - AP01
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appoint-person-secretary-company-with-name (2012-09-13) - AP03
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termination-secretary-company-with-name (2012-09-25) - TM02
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legacy (2012-05-15) - MG01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-09-29) - CERTNM
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termination-director-company-with-name (2011-10-11) - TM01
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incorporation-company (2011-09-21) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-10-11) - AD01
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appoint-person-director-company-with-name (2011-10-11) - AP01
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appoint-person-secretary-company-with-name (2011-10-11) - AP03
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termination-secretary-company-with-name (2011-10-11) - TM02