FENSECURE LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

FENSECURE LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Dissolved - no longer trading.
FENSECURE LIMITED was incorporated 23 years ago on 05/01/2001 and has the registered number: 04136575. The accounts status is DORMANT.

FENSECURE LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 30/06/2021

Registered Office

QUEENSGATE WORKS
WOLVERHAMPTON
WEST MIDLANDS
WV2 2NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2023 19/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YUSUFA SEY Aug 1987 Gambian Director 2020-12-02 CURRENT
MR IAN RICHARD WHITING Mar 1960 British Director 2005-09-01 UNTIL 2010-06-30 RESIGNED
MR SULAKHAN SAHOTA Mar 1960 British Director 2005-07-30 UNTIL 2010-06-30 RESIGNED
MRS LYNETTE ANN SAHOTA Jul 1961 British Director 2005-07-30 UNTIL 2010-06-30 RESIGNED
MICHAEL STEEN LUNDE Nov 1966 Danish Director 2020-12-02 UNTIL 2022-07-01 RESIGNED
MR WALTER KARPYNEC Jan 1949 British Director 2001-03-06 UNTIL 2005-07-30 RESIGNED
MR WALTER KARPYNEC Jan 1949 British Director 2010-07-01 UNTIL 2020-12-02 RESIGNED
MR DANIEL CORNELIUS HOUGHTON Oct 1948 British Director 2001-03-06 UNTIL 2005-07-30 RESIGNED
MR DANIEL CORNELIUS HOUGHTON Oct 1948 British Director 2010-06-30 UNTIL 2020-12-02 RESIGNED
PAUL RICHARD BENNETT Mar 1973 British Director 2001-01-05 UNTIL 2001-03-06 RESIGNED
MR IAN RICHARD WHITING Mar 1960 British Secretary 2005-09-01 UNTIL 2010-06-30 RESIGNED
MR SULAKHAN SAHOTA Mar 1960 British Secretary 2005-07-30 UNTIL 2005-09-01 RESIGNED
MR WALTER KARPYNEC Jan 1949 British Secretary 2001-03-06 UNTIL 2005-07-30 RESIGNED
JANE EMMA JENNINGS Secretary 2001-01-05 UNTIL 2001-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Steelway Group Holdings Ltd 2020-12-02 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Mr Daniel Cornelius Houghton 2017-01-01 - 2020-12-02 10/1948 Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEELWAY FENSECURE LIMITED WOLVERHAMPTON Active FULL 25110 - Manufacture of metal structures and parts of structures
STEELWAY HOLDINGS LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
STEELWAY GROUP LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STEELWAY GROUP HOLDINGS LTD WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.