FENCE MIDCO LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

FENCE MIDCO LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
FENCE MIDCO LIMITED was incorporated 8 years ago on 26/10/2015 and has the registered number: 09840382. The accounts status is FULL and accounts are next due on 30/09/2024.

FENCE MIDCO LIMITED - WEYBRIDGE

This company is listed in the following categories:
70221 - Financial management

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

THE OLD RECTORY
WEYBRIDGE
SURREY
KT13 8DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2215 LIMITED (until 22/04/2016)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN RENSHAW Mar 1975 British Director 2023-02-01 CURRENT
MR SIMON WINDER May 1973 British Director 2023-02-01 CURRENT
SIMON PAUL WINDER Secretary 2023-02-01 CURRENT
MR WILLIAM JOHN YATES Feb 1981 British Director 2015-10-26 UNTIL 2016-04-22 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2015-10-26 UNTIL 2016-04-22 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2015-10-26 UNTIL 2016-04-22 RESIGNED
MR RICHARD LAWRENCE SEGAL May 1963 British Director 2016-09-15 UNTIL 2020-09-30 RESIGNED
MR JAMES RICHARD ST JOHN LENANE Jun 1972 British Director 2016-04-22 UNTIL 2016-09-15 RESIGNED
MR. MARK LOUIS FRANCIS Feb 1973 British Director 2016-09-15 UNTIL 2023-02-01 RESIGNED
MR ALAN BYRNE Jun 1962 British Director 2016-09-15 UNTIL 2023-02-01 RESIGNED
MR OLIVER BRADLEY BOWER Aug 1976 British Director 2016-04-22 UNTIL 2016-09-15 RESIGNED
MR MARK LOUIS FRANCIS Secretary 2016-09-15 UNTIL 2023-02-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2015-10-26 UNTIL 2016-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fence Topco Limited 2016-04-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travers Smith Limited 2016-04-06 - 2016-04-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Travers Smith Secretaries Limited 2016-04-06 - 2016-04-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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