FENTON PRECISION ENGINEERING LIMITED - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
FENTON PRECISION ENGINEERING LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
FENTON PRECISION ENGINEERING LIMITED was incorporated 23 years ago on 10/04/2000 and has the registered number: 03968042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FENTON PRECISION ENGINEERING LIMITED was incorporated 23 years ago on 10/04/2000 and has the registered number: 03968042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FENTON PRECISION ENGINEERING LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
28490 - Manufacture of other machine tools
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
FINEDON SIDINGS
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN9 5NY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON PAUL TIMSON | Apr 1970 | British | Director | 2015-04-01 | CURRENT |
MR NICHOLAS JOHN SKIDMORE | Jun 1970 | British | Director | 2015-04-01 | CURRENT |
SIMON PAUL TIMSON | Secretary | 2016-01-01 | CURRENT | ||
HOWELL & CO (LEICESTER) LTD | Corporate Secretary | 2013-10-01 UNTIL 2015-12-31 | RESIGNED | ||
MR SIMON PATRICK WALSH | Aug 1974 | British | Director | 2010-09-17 UNTIL 2017-08-30 | RESIGNED |
JAMES GERALD MCGILL | Oct 1951 | British | Director | 2000-04-10 UNTIL 2003-05-30 | RESIGNED |
BRIAN HATTON | Jun 1946 | British | Director | 2000-04-10 UNTIL 2007-03-31 | RESIGNED |
MR ALAN MICHAEL ATKINS | Mar 1954 | British | Director | 2000-04-10 UNTIL 2013-10-22 | RESIGNED |
CREDITREFORM LIMITED | Nominee Director | 2000-04-10 UNTIL 2000-04-10 | RESIGNED | ||
CREDITREFORM SECRETARIES LIMITED | Nominee Secretary | 2000-04-10 UNTIL 2000-04-10 | RESIGNED | ||
FAITH ELIZABETH TALBOT | Feb 1951 | Secretary | 2003-12-15 UNTIL 2013-09-30 | RESIGNED | |
JAMES GERALD MCGILL | Oct 1951 | British | Secretary | 2000-04-10 UNTIL 2003-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fpe Holdings Limited | 2019-06-12 | Kettering Northamptonshire | Ownership of shares 75 to 100 percent | |
Sph123 Ltd | 2017-03-28 - 2019-06-12 | Wellingborough Northamptonshire | Ownership of shares 75 to 100 percent |