FENTEK MARINE SYSTEMS (UK) LIMITED - BROMSGROVE


Company Profile Company Filings

Overview

FENTEK MARINE SYSTEMS (UK) LIMITED is a Private Limited Company from BROMSGROVE and has the status: Dissolved - no longer trading.
FENTEK MARINE SYSTEMS (UK) LIMITED was incorporated 29 years ago on 24/06/1994 and has the registered number: 02943938. The accounts status is DORMANT.

FENTEK MARINE SYSTEMS (UK) LIMITED - BROMSGROVE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD
BROMSGROVE
WORCESTERSHIRE
B60 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2020 29/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAKAN JONSSON Dec 1959 Swedish Director 2006-03-15 CURRENT
MR IAN ELCOCK British Secretary 2004-08-12 CURRENT
NIKLAS ANDERS JOHANSSON May 1973 Swedish Director 2011-03-18 CURRENT
MICHAEL CHARLES HARRISON Oct 1960 Director 1994-06-24 UNTIL 2003-10-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-06-24 UNTIL 1994-06-24 RESIGNED
MALCOLM JOHN STEWARD Apr 1941 British Secretary 1994-06-24 UNTIL 1994-06-24 RESIGNED
MARTIN DAVID TINGLE Nov 1961 British Secretary 2003-10-08 UNTIL 2004-08-12 RESIGNED
MICHAEL CHARLES HARRISON Oct 1960 Secretary 1994-06-24 UNTIL 2003-10-09 RESIGNED
MR IAN ELCOCK British Director 2004-08-12 UNTIL 2006-03-15 RESIGNED
IAN MURRAY RUSSELL Jun 1934 Australian Director 1994-07-01 UNTIL 2003-10-09 RESIGNED
CLAES JOERWALL Aug 1953 Swedish Director 2003-10-08 UNTIL 2006-03-15 RESIGNED
VIVECA CARINA SODERBERG Oct 1962 Swedish Director 2006-03-15 UNTIL 2008-12-19 RESIGNED
MS EVA ELISABETH ANDRE Oct 1966 Swedish Director 2009-05-08 UNTIL 2010-10-31 RESIGNED
MR ROBERT ALAN GABBITAS Jan 1961 British Director 1994-07-01 UNTIL 2003-10-09 RESIGNED
THOMAS MANFRED CRAWAACK Nov 1958 German Director 1994-06-24 UNTIL 2003-10-09 RESIGNED
KARA JOSEPHINE DE KRETSER Aug 1984 Australian Director 2011-03-18 UNTIL 2012-08-03 RESIGNED
MR TOMAS ANDERS DALENTOFT Jun 1982 Swedish Director 2010-11-15 UNTIL 2011-02-28 RESIGNED
MR LARS GORAN BLOMSTRAND May 1946 Swedish Director 2006-03-15 UNTIL 2011-02-28 RESIGNED
MARTIN DAVID TINGLE Nov 1961 British Director 2003-10-08 UNTIL 2004-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trelleborg Holdings Uk Limited 2016-04-06 Tewkesbury   Gloucestershire Ownership of shares 75 to 100 percent

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