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 - LONDON

This company is listed in the following categories:
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

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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

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