IAN FELLOWS LIMITED - EDENBRIDGE


Company Profile Company Filings

Overview

IAN FELLOWS LIMITED is a Private Limited Company from EDENBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
IAN FELLOWS LIMITED was incorporated 45 years ago on 10/11/1978 and has the registered number: 01399030. The accounts status is MICRO ENTITY.

IAN FELLOWS LIMITED - EDENBRIDGE

This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

BLOCK 3 THE INDUSTRIAL ESTATE
EDENBRIDGE
KENT
TN8 6HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2019-12-16 CURRENT
JEREMY MICHAEL PATTEN Jan 1980 American Director 2020-06-26 CURRENT
RYAN STEVEN MCLEOD Jun 1979 Canadian Director 2019-12-16 CURRENT
MR ANDREW DAVID FOWLER Feb 1961 British Director 1992-05-08 UNTIL 2019-12-16 RESIGNED
MARIA GIACOMA PERRELLA May 1965 Canadian Director 2019-12-16 UNTIL 2020-06-26 RESIGNED
STEWART ALLAN MCCUAIG Oct 1962 Canadian Director 2019-12-16 UNTIL 2020-06-26 RESIGNED
RUNE INGEMAR MAGNUSSON May 1973 Swedish Director 2021-01-04 UNTIL 2021-10-15 RESIGNED
MR MURRAY CHARLES HILBORNE Jun 1966 British Director 2010-08-18 UNTIL 2019-12-16 RESIGNED
MR RUSSEL JOHN HILBORNE Jun 1961 British Director 2010-08-18 UNTIL 2019-12-16 RESIGNED
MR STEPHEN DAVID HEADS May 1962 British Director 2010-08-18 UNTIL 2016-06-28 RESIGNED
MR STEPHEN LESLIE HART Aug 1948 British Director RESIGNED
IAN PETER FELLOWS Aug 1949 British Director RESIGNED
RUBENS SERGIO DE CASTRO Jul 1979 Brazilian Director 2021-10-15 UNTIL 2023-04-25 RESIGNED
MR ROY CURTIS BOXWELL May 1937 British Director 1992-05-08 UNTIL 2000-03-12 RESIGNED
MR STEPHEN DAVID HEADS Secretary 2010-08-18 UNTIL 2016-06-28 RESIGNED
MR STEPHEN LESLIE HART Aug 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marco Limited 2018-11-20 Edenbridge   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marco Holding Company Limited 2016-04-06 - 2018-11-20 Edenbridge   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Murray Charles Hilborne 2016-04-06 - 2016-04-06 6/1966 Edenbridge   Kent Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr Russell John Hilborne 2016-04-06 - 2016-04-06 6/1961 Edenbridge   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ian Fellows Limited - Accounts to registrar (filleted) - small 18.2 2022-12-22 31-03-2022 £1,100 equity
Ian Fellows Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-03-2021 £1,100 equity
Ian Fellows Limited - Accounts to registrar (filleted) - small 18.2 2019-12-07 31-03-2019 £133,562 Cash £565,416 equity
Ian Fellows Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £446,100 Cash £489,134 equity
Ian Fellows Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £275,042 Cash £425,316 equity

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