Having been setup in 1995, 41 Fernshaw Road Ltd are based in Berwick-Upon-Tweed, Northumberland, it's status in the Companies House registry is set to "Active". Raber, Henrik, Fannin, Gary Steven, Hogarth-scott, Janet Deakin, Khan, Zena, Papas, Tami Lynn are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FANNIN, Gary Steven | 01 January 1997 | 15 September 2010 | 1 |
| HOGARTH-SCOTT, Janet Deakin | 27 November 1995 | 05 August 1996 | 1 |
| KHAN, Zena | 15 September 2010 | 24 October 2012 | 1 |
| PAPAS, Tami Lynn | 27 November 1995 | 23 August 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RABER, Henrik | 01 September 2000 | 18 November 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 April 2020 | |
| CS01 - N/A | 27 November 2019 | |
| AA - Annual Accounts | 12 April 2019 | |
| CS01 - N/A | 30 November 2018 | |
| PSC08 - N/A | 14 September 2018 | |
| PSC07 - N/A | 14 September 2018 | |
| AA - Annual Accounts | 05 March 2018 | |
| CS01 - N/A | 11 December 2017 | |
| PSC05 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 23 March 2017 | |
| AD01 - Change of registered office address | 09 February 2017 | |
| CS01 - N/A | 10 December 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AD01 - Change of registered office address | 16 November 2012 | |
| CH01 - Change of particulars for director | 15 November 2012 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| AD01 - Change of registered office address | 31 October 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 09 August 2011 | |
| AP01 - Appointment of director | 28 January 2011 | |
| AR01 - Annual Return | 19 December 2010 | |
| AD01 - Change of registered office address | 19 December 2010 | |
| AP01 - Appointment of director | 29 September 2010 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| AA - Annual Accounts | 06 August 2010 | |
| TM02 - Termination of appointment of secretary | 06 August 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| AA - Annual Accounts | 29 August 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2007 | |
| 363a - Annual Return | 11 December 2007 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363a - Annual Return | 27 November 2006 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363a - Annual Return | 19 January 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 27 September 2004 | |
| AA - Annual Accounts | 12 December 2003 | |
| 363s - Annual Return | 25 November 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| AA - Annual Accounts | 27 September 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
| AA - Annual Accounts | 04 October 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2001 | |
| AA - Annual Accounts | 30 August 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 21 September 1999 | |
| 363s - Annual Return | 20 November 1998 | |
| AA - Annual Accounts | 17 September 1998 | |
| 363s - Annual Return | 11 December 1997 | |
| RESOLUTIONS - N/A | 29 September 1997 | |
| AA - Annual Accounts | 29 September 1997 | |
| RESOLUTIONS - N/A | 29 August 1997 | |
| 363b - Annual Return | 21 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1996 | |
| 288 - N/A | 05 January 1996 | |
| 288 - N/A | 05 January 1996 | |
| 288 - N/A | 05 January 1996 | |
| 288 - N/A | 05 January 1996 | |
| NEWINC - New incorporation documents | 27 November 1995 |
