FENMAN LIMITED - HULL


Company Profile Company Filings

Overview

FENMAN LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
FENMAN LIMITED was incorporated 36 years ago on 02/10/1987 and has the registered number: 02173351. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

FENMAN LIMITED - HULL

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

21 MARINA COURT
HULL
HU1 1TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK EDWIN WALLACE Aug 1984 English Director 2022-11-30 CURRENT
MR MARK ROBERT CARRINGTON Dec 1983 British Director 2022-11-30 CURRENT
HUGH STUART THOMAS MURRAY Nov 1952 Secretary 1996-12-16 UNTIL 2002-04-08 RESIGNED
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2020-02-03 UNTIL 2022-11-30 RESIGNED
HUGH STUART THOMAS MURRAY Nov 1952 Director RESIGNED
MR GERARD MURRAY Jul 1953 British Director 2005-03-01 UNTIL 2012-06-28 RESIGNED
MR ALAN PATRICK MITCHELL Jul 1971 British Director 2015-09-10 UNTIL 2016-07-14 RESIGNED
MR PHILIP JAMES MACHRAY Nov 1970 British Director 2021-11-30 UNTIL 2022-11-30 RESIGNED
MR DANIEL PHILIP O'BRIEN Apr 1967 British Director 2006-01-01 UNTIL 2008-03-04 RESIGNED
MR JOHN TAYLOR STEWART Oct 1947 British Secretary 1993-09-10 UNTIL 1996-12-31 RESIGNED
KEITH SADLER Secretary 2012-04-20 UNTIL 2015-03-31 RESIGNED
MR NITIL PATEL Jun 1970 British Director 2016-09-05 UNTIL 2020-03-31 RESIGNED
MR RUPERT JAMES LEVY Jun 1967 British Secretary 2008-11-25 UNTIL 2012-04-20 RESIGNED
MR DAVID BOWEN HORNE Jun 1962 British Secretary 2003-10-21 UNTIL 2005-12-31 RESIGNED
SUE DE CESARE Secretary 2008-01-01 UNTIL 2008-11-25 RESIGNED
SUSAN MARY HERBERT Jan 1955 British Secretary 2002-04-08 UNTIL 2002-04-08 RESIGNED
JOHN BLACK FRASER FANNING Jan 1954 Secretary RESIGNED
MR MICHAEL CLIVE HERBERT Aug 1954 British Secretary 2002-04-08 UNTIL 2003-10-21 RESIGNED
MR MICHAEL ARNAOUTI Aug 1960 British Secretary 2006-01-01 UNTIL 2007-12-31 RESIGNED
BRABNERS LLP Corporate Secretary 2016-12-22 UNTIL 2018-07-31 RESIGNED
MR MICHAEL CLIVE HERBERT Aug 1954 British Director RESIGNED
JOHN PHILIP DE BLOCQ VAN KUFFELER Jan 1949 Netherlands Director 2003-10-21 UNTIL 2008-11-05 RESIGNED
MR DAVID CLIVE BECK Jul 1962 British Director 2021-11-30 UNTIL 2022-11-30 RESIGNED
MR MARTIN BECK Sep 1971 British Director 2014-09-25 UNTIL 2015-09-10 RESIGNED
MR SIMON CHARLES BULLOCK May 1970 British Director 2020-03-31 UNTIL 2021-11-30 RESIGNED
MR JOHN LEONARD CLARKE Dec 1948 British Director 2003-10-21 UNTIL 2005-12-31 RESIGNED
CATHERINE ELIZABETH DE SALVO BRIDGES Nov 1964 British Director 1995-07-18 UNTIL 2002-04-05 RESIGNED
MR BRIAN DOHERTY Oct 1980 Irish Director 2018-12-14 UNTIL 2020-01-31 RESIGNED
ANNE FANNING Nov 1953 British Director 2002-04-08 UNTIL 2002-09-30 RESIGNED
MR VASHANTSING GOKHOOL Jul 1964 British Director 2005-03-01 UNTIL 2007-04-30 RESIGNED
MR JOHN TAYLOR STEWART Oct 1947 British Director 1994-09-06 UNTIL 1996-12-31 RESIGNED
MR EDWARD GUY CLEAVER Sep 1972 British Director 2016-03-31 UNTIL 2017-11-29 RESIGNED
MR RUPERT JAMES LEVY Jun 1967 British Director 2008-04-22 UNTIL 2012-04-20 RESIGNED
MR DAVID BOWEN HORNE Jun 1962 British Director 2003-10-21 UNTIL 2005-12-31 RESIGNED
MR ALLAN CONAN SAMS Oct 1975 British Director 2015-09-10 UNTIL 2016-03-31 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Director 2012-04-20 UNTIL 2014-09-25 RESIGNED
MR RICHARD JAN MICHAEL QUIXLEY Oct 1966 British Director 2017-11-29 UNTIL 2019-05-14 RESIGNED
SARAH PERITO Feb 1948 Director 2002-04-08 UNTIL 2005-02-23 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2018-07-31 UNTIL 2019-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Political Holdings Limited 2022-11-30 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Training Journal Limited 2016-04-06 - 2022-11-30 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Merit Group Plc 2016-04-06 - 2022-11-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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