FENNER ADVANCED SEALING TECHNOLOGIES LIMITED - HULL


Company Profile Company Filings

Overview

FENNER ADVANCED SEALING TECHNOLOGIES LIMITED is a Private Limited Company from HULL and has the status: Dissolved - no longer trading.
FENNER ADVANCED SEALING TECHNOLOGIES LIMITED was incorporated 35 years ago on 30/01/1989 and has the registered number: 02340603. The accounts status is UNAUDITED ABRIDGED.

FENNER ADVANCED SEALING TECHNOLOGIES LIMITED - HULL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2017

Registered Office

C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR, LOWGATE HOUSE
HULL
HU1 1EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2018 14/06/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM JOHN PRATT Sep 1963 British Director 2015-01-21 CURRENT
DEBRA BRADBURY Oct 1965 British Secretary 2005-05-20 CURRENT
MR ANDREW MAITLAND CALEY Jun 1962 British Director 2011-03-01 CURRENT
PETER IAN BENNETT Oct 1943 British Director RESIGNED
PETER CHAFFIN Feb 1940 British Director RESIGNED
MR JOHN MARK CURTIS Oct 1969 British Director 2006-03-27 UNTIL 2018-12-12 RESIGNED
NICHOLAS MICHAEL HOBSON Feb 1959 British Director 2005-05-20 UNTIL 2008-03-14 RESIGNED
MARK SIMON ABRAHAMS Feb 1955 British Director 2005-05-20 UNTIL 2011-02-28 RESIGNED
MR DAVID HENRY JONES Apr 1951 British Director 2004-11-01 UNTIL 2013-05-01 RESIGNED
ROBERT STANLEY KINGSNORTH Apr 1947 British Director 1998-04-20 UNTIL 2003-03-31 RESIGNED
MR ANTHONY KEITH MITCHARD Dec 1934 British Director 1995-07-27 UNTIL 2005-05-27 RESIGNED
SIMON JONATHAN MULHALL Aug 1959 British Director 1998-04-20 UNTIL 1999-10-18 RESIGNED
MR MICHAEL PAVER Jan 1955 British Director 1993-08-18 UNTIL 2005-12-20 RESIGNED
RICHARD JOHN PERRY Mar 1950 British Director 2005-05-20 UNTIL 2015-03-18 RESIGNED
MR JAMES ALLAN READ Jan 1950 American Director RESIGNED
MR BRIAN HAMILTON KENT Sep 1931 British Director 1993-10-28 UNTIL 2005-06-20 RESIGNED
MR MICHAEL PAVER Jan 1955 British Secretary RESIGNED
CHRISTOPHER STUART HENRY WILKINS Jun 1943 British Director 2002-12-02 UNTIL 2005-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fenner Group Holdings Limited 2016-04-06 Hessle   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.H. FENNER & CO. (SPECIAL BELTING) LIMITED HULL Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
HALLITE SEALS INTERNATIONAL LIMITED STAFFORDSHIRE ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
JAMES DAWSON (CHINA) LIMITED STOKE-ON-TRENT UNITED KINGDOM Active FULL 70100 - Activities of head offices
J.H.FENNER & CO.(INDIA)LIMITED STOKE-ON-TRENT UNITED KINGDOM Active FULL 70100 - Activities of head offices
FENNER DRIVES LIMITED LOWGATE Dissolved... UNAUDITED ABRIDGED 25620 - Machining
FENNER DYNAMICS LIMITED HULL Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
BTL LIMITED HULL Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
J.H. FENNER & CO. (FENAPLAST) LIMITED HULL Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
HALLITE (FRANCE) LIMITED HULL Dissolved... FULL 46900 - Non-specialised wholesale trade
TURNER BELTING LIMITED HULL Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
VULCANISERS INTERNATIONAL LIMITED LOWGATE ... UNAUDITED ABRIDGED 74990 - Non-trading company
HALLITE LIMITED HULL Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
HALLITE POLYTEK LIMITED HULL Dissolved... UNAUDITED ABRIDGED 20160 - Manufacture of plastics in primary forms
HALL & HALL LIMITED STOKE-ON-TRENT UNITED KINGDOM Active SMALL 70100 - Activities of head offices
FENNER ADVANCED SEALING INVESTMENTS LIMITED HULL Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
INDICO (EUROPE) LIMITED HULL Dissolved... UNAUDITED ABRIDGED 22190 - Manufacture of other rubber products
FENNER DUNLOP LIMITED LOWGATE Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CARE MONITORING 2000 LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
HARVEY WALSH LIMITED LONDON UNITED KINGDOM Active SMALL 58290 - Other software publishing

Free Reports Available

Report Date Filed Date of Report Assets
FENNER ADVANCED SEALING TECHNOLOGIES LIMITED 2018-03-14 31-08-2017 £9,587,155 equity
Abbreviated Company Accounts - FENNER ADVANCED SEALING TECHNOLOGIES LIMITED 2017-03-31 31-08-2016 £9,587,155 equity
Abbreviated Company Accounts - FENNER ADVANCED SEALING TECHNOLOGIES LIMITED 2016-03-19 31-08-2015 £9,587,155 equity
Abbreviated Company Accounts - FENNER ADVANCED SEALING TECHNOLOGIES LIMITED 2015-05-01 31-08-2014 £9,587,155 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSTON RECRUITMENT LIMITED HULL Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MANOR FARM MANAGEMENT (BARDNEY PHASE 2) LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
THE QUADRANT BOSTON MANAGEMENT COMPANY Q1 LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MANOR FARM MANAGEMENT (BARDNEY PHASE THREE) LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KINGSBRIDGE FUNDING SOLUTIONS LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BRIDGEWAYS (ALFORD) MANAGEMENT COMPANY LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE MEADOWS (DUNHOLME) MANAGEMENT COMPANY LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHANTREY PARK MANAGEMENT COMPANY LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MILLERS WALK (SIBSEY) MANAGEMENT COMPANY LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HERON PARK MANAGEMENT COMPANY LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis