FERMAX UK LIMITED

active Company number 03304050

Private Limited by Shares · Incorporated on 17th Jan 1997

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SIC code: 80200
Registered office: Basildon Laindon Park, SS15 6SS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FERMAX UK LIMITED is a private limited by shares company based in Basildon Laindon Park. It was incorporated on 17th Jan 1997 and is currently showing its status as 'Active'. The company's stated activity is Security systems service activities.

1 Director View directors

1 Company at address

38 Companies in postcode View postcode

SICs

View other companies in Basildon Laindon Park (SS) with the same SIC code:

80200 — Security systems service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jeremy Palacio Chavagnat	Director	20th Mar 2023	This company	Spanish	View profile
Fermax Electronica Sau (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile
Fermax Electronica, Sau (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Jan 1997
Company type: Private Limited by Shares
SIC code: 80200
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 30th Dec

Timeline

17th Jan 1997 Company incorporated
17th Jan 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Jan 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Jan 1997 Anthony Garrett appointed as Director
17th Jan 1997 Jose Abad Melgar appointed as Director
17th Jan 1997 Juan Sebastian appointed as Director
17th Jan 1997 Alberto Maestre Azcon appointed as Director
17th Jan 1997 HALLMARK REGISTRARS LIMITED appointed as Nominee director
17th Jan 1997 HALLMARK REGISTRARS LIMITED resigned as Nominee director
17th Jan 1997 Sarah Studman appointed as Secretary
20th Feb 1997 Vicente Ferriz appointed as Director
20th Feb 1997 Sarah Studman resigned as Secretary
20th Feb 1997 Alberto Maestre Azcon appointed as Secretary
26th Feb 1997 Anthony Garrett resigned as Director
1st Jan 2006 Vicente Ferriz resigned as Director
19th Dec 2012 Jose Abad Melgar resigned as Director
19th Dec 2012 Sergio Rodriguez appointed as Director
31st Dec 2014 Juan Sebastian resigned as Director
30th Dec 2015 Sergio Maestre Azcon appointed as Director
1st Jan 2016 Roberto Garcia Morante appointed as Director
6th Apr 2016 Fermax Electronica, Sau appointed as Corporate PSC
30th Jun 2016 Fermax Electronica Sau appointed as Corporate PSC
16th Jan 2021 Fermax Electronica Sau ceased to be a Corporate PSC
16th Jan 2021 Fermax Electronica, Sau ceased to be a Corporate PSC
20th Mar 2023 Roberto Garcia Morante resigned as Director
20th Mar 2023 Alberto Maestre Azcon resigned as Director
20th Mar 2023 Sergio Maestre Azcon resigned as Director
20th Mar 2023 Sergio Rodriguez resigned as Director
20th Mar 2023 Alberto Maestre Azcon resigned as Secretary
20th Mar 2023 Jeremy Palacio Chavagnat appointed as Director
17th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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