FENSA LIMITED - LONDON
Company Profile | Company Filings |
Overview
FENSA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FENSA LIMITED was incorporated 28 years ago on 19/05/1995 and has the registered number: 03058561. The accounts status is FULL and accounts are next due on 30/09/2024.
FENSA LIMITED was incorporated 28 years ago on 19/05/1995 and has the registered number: 03058561. The accounts status is FULL and accounts are next due on 30/09/2024.
FENSA LIMITED - LONDON
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 RUSHWORTH STREET
LONDON
SE1 0RB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN JOHN ALTHORPE | Mar 1961 | British | Director | 2019-10-16 | CURRENT |
MR WILLIAM JOHN AGNEW | Feb 1963 | British | Director | 2021-06-23 | CURRENT |
MRS ASHABYE PYNDIAH | Secretary | 2018-01-02 | CURRENT | ||
MISS ELISABETH MARY CLARKE | Apr 1989 | British | Director | 2022-03-08 | CURRENT |
DAVID KENNETH GREW | Oct 1955 | British | Director | 2012-08-21 | CURRENT |
MR GARETH EDWIN JONES | Sep 1974 | British | Director | 2023-06-20 | CURRENT |
PHILIP DAVID MATTHEW SLINGER | Jun 1963 | British | Director | 2021-06-23 | CURRENT |
MR DAVID THORNTON | Sep 1947 | British | Director | 2017-03-07 | CURRENT |
JANE MCCALLION | Jun 1967 | British | Director | 2016-09-20 UNTIL 2017-08-21 | RESIGNED |
MS CATHERINE MARY HOGAN | Jan 1966 | British | Director | 2002-04-03 UNTIL 2009-05-01 | RESIGNED |
CHRIS JOHN MAYNE | Jun 1959 | British | Director | 2012-08-21 UNTIL 2016-09-20 | RESIGNED |
MR JAMES JUSTIN RATCLIFFE | May 1964 | British | Director | 2011-12-20 UNTIL 2017-08-21 | RESIGNED |
MR IAIN MCLLWEE | Jun 1974 | British | Director | 2014-02-13 UNTIL 2018-07-13 | RESIGNED |
MR GREGORY JAMES O'DONOGHUE | Oct 1950 | British | Director | 2002-04-03 UNTIL 2003-12-31 | RESIGNED |
JOHN OGILVIE | Aug 1955 | British | Director | 2003-11-25 UNTIL 2007-12-31 | RESIGNED |
MR STEPHEN JOHN PAYNE | Nov 1956 | English | Director | 2013-05-21 UNTIL 2016-11-10 | RESIGNED |
ANTHONY MASON SMITH | May 1954 | British | Director | 2018-01-25 UNTIL 2022-12-31 | RESIGNED |
MR JONATHAN EDWARD VANSTONE | Jul 1973 | British | Director | 2016-09-20 UNTIL 2017-08-21 | RESIGNED |
MR GRAHAM BEVERLEY HINETT | Jan 1942 | British | Director | 2002-10-04 UNTIL 2012-05-31 | RESIGNED |
MRS ASHABYE PYNDIAH | Secretary | 2013-07-30 UNTIL 2013-09-16 | RESIGNED | ||
MR ANTHONY GERALD MORGAN | Secretary | 2017-08-21 UNTIL 2018-01-02 | RESIGNED | ||
MRS JANE MCCALLION | Secretary | 2015-12-24 UNTIL 2017-08-21 | RESIGNED | ||
MICHAEL THOMAS HELM | May 1939 | Secretary | 1995-05-19 UNTIL 2002-04-03 | RESIGNED | |
MR STEPHEN JOHN PAYNE | Nov 1956 | English | Director | 2017-08-31 UNTIL 2018-03-01 | RESIGNED |
MR MICHAEL RICHARD SANSOM | Oct 1953 | British | Director | 2010-12-01 UNTIL 2017-11-10 | RESIGNED |
MR NIGEL DENTON REES | Jan 1954 | British | Secretary | 2002-04-03 UNTIL 2007-02-21 | RESIGNED |
MR EIAN CLARK HARDACRE | Oct 1961 | British | Secretary | 2007-02-21 UNTIL 2013-07-30 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-05-19 UNTIL 1995-05-19 | RESIGNED | ||
ROBERT FERGUSON AITKEN | Sep 1946 | British | Director | 2002-04-03 UNTIL 2011-12-31 | RESIGNED |
PAUL DICKINS | Nov 1954 | British | Director | 2002-12-10 UNTIL 2003-08-31 | RESIGNED |
MR PETER ROBERT RENDALL CLEMENT | Aug 1955 | British | Director | 2002-04-03 UNTIL 2006-01-01 | RESIGNED |
IAN CHRISTOPHER CHISHOLM | Feb 1949 | British | Director | 2002-04-03 UNTIL 2011-05-31 | RESIGNED |
MR ALAN DAVID BURGESS | Aug 1956 | British | Director | 2008-07-01 UNTIL 2012-07-26 | RESIGNED |
MR PHIL DAVID BROWN | Nov 1968 | British | Director | 2010-01-01 UNTIL 2013-02-19 | RESIGNED |
MR CHRISTOPHER KENTON BEEDEL | Jun 1967 | British | Director | 2018-11-09 UNTIL 2022-03-08 | RESIGNED |
DAVID EDWARD BALLARD | Dec 1943 | British | Director | 1995-05-19 UNTIL 2001-07-31 | RESIGNED |
DAVID JAMES EARLE | Aug 1945 | British | Director | 2002-04-03 UNTIL 2009-10-02 | RESIGNED |
MR BRIAN GEOFFREY BAKER | Oct 1949 | British | Director | 2014-02-13 UNTIL 2018-03-02 | RESIGNED |
MR CHRISTOPHER PAUL ADDISON | Mar 1949 | British | Director | 2010-12-01 UNTIL 2017-07-05 | RESIGNED |
MR NIGEL DENTON REES | Jan 1954 | British | Director | 2001-07-02 UNTIL 2016-11-28 | RESIGNED |
MRS ANDA JANE GREGORY | Aug 1983 | British | Director | 2018-03-19 UNTIL 2023-01-31 | RESIGNED |
TREVOR COLES | Aug 1943 | British | Director | 2002-04-03 UNTIL 2005-12-31 | RESIGNED |
MRS HELEN JANE HEWITT | Nov 1971 | British | Director | 2020-06-10 UNTIL 2022-06-23 | RESIGNED |
MR BRIAN NEVILLE SMITH | Nov 1954 | British | Director | 2012-08-21 UNTIL 2017-08-21 | RESIGNED |
MR STEPHEN JOHN SUTHERLAND | May 1952 | British | Director | 2002-04-03 UNTIL 2002-12-10 | RESIGNED |
MR ROBERT RICHARD WILBERFORCE | May 1948 | British | Director | 2006-01-01 UNTIL 2010-01-01 | RESIGNED |
MR MARK WARREN | Jul 1960 | British | Director | 2012-01-03 UNTIL 2015-12-31 | RESIGNED |
JOHN ANTHONY HEDGECOCK | Aug 1947 | British | Director | 2002-04-03 UNTIL 2009-10-31 | RESIGNED |
MR NIGEL JOHN RICHMOND | Apr 1955 | British | Director | 2004-01-01 UNTIL 2009-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glass And Glazing Federation | 2017-01-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-08-30 | 31-12-2022 | 2,128,103 Cash 4,094,874 equity |
ACCOUNTS - Final Accounts | 2022-09-27 | 31-12-2021 | 2,238,732 Cash 3,983,049 equity |
ACCOUNTS - Final Accounts | 2021-08-28 | 31-12-2020 | 714,573 Cash 3,451,239 equity |
ACCOUNTS - Final Accounts | 2020-09-09 | 31-12-2019 | 237,030 Cash 3,144,336 equity |