J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED
Non-Trading
General Information
NAME
J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED
COMPANY NUMBER
00565243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/04/1956
(68 years and 7 months old)
WEBSITE
www.fenner.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/04/1956
18/05/1998
J.H. FENNER & CO. (POWER TRANSMISSION) LIMITED
STOKE-ON-TRENT
ST4 4EY
Campbell Road
STOKE-ON-TRENT
ST4 4EY
Marfleet
Hull
North Humberside
HU9 5RA
Credit Risk Overview
Want to learn more about J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FENNER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Ian Peart (924370985) has left the board |
| 05/09/2024 | New Board Member Nicola Ockleton (932675770) Appointed |
| 13/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2022 - Present (2 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
01/02/2024 - Present (10 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Ian Peart (924370985) has left the board |
| 05/09/2024 | New Board Member Nicola Ockleton (932675770) Appointed |
| 13/08/2024 | New Accounts filed |
| 05/02/2024 | Stephanie Dhur (929165259) has left the board |
| 05/02/2024 | New Board Member Alban Gouze De Saint Martin (931884894) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/02/2022 | New Board Member Stephanie Dhur (929165259) Appointed |
| 01/02/2022 | New Board Member Eric Jean-Paul Andrieux (929064831) Appointed |
| 26/01/2022 | New Confirmation Statement filed |
| 25/01/2022 | Andrew Maitland Caley (904906080) has left the board |
| 25/01/2022 | Kevin Rogerson (919471331) has left the board |
| 25/01/2022 | New Board Member Eric Jean-Paul Andrieux (929166114) Appointed |
| 25/01/2022 | New Board Member Stephanie Dhur (929166131) Appointed |
| 25/01/2022 | New Board Member Ian Peart (924370985) Appointed |
| 10/10/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 05/06/2019 | Debra Bradbury (907287999) has left the board |
| 05/06/2019 | William John Pratt (919471030) has left the board |
| 05/06/2019 | New Board Member Kevin Rogerson (919471331) Appointed |
| 05/06/2019 | Change in Reg. Office |
| 22/01/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 06/04/2015 | Richard John Perry (904026086) has left the board |
| 06/02/2015 | New Board Member William John Pratt (919471030) Appointed |
| 21/01/2015 | New Confirmation Statement filed |
| 01/03/2014 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 18/03/2013 | New Accounts filed |
| 26/01/2013 | New Confirmation Statement filed |
| 24/01/2013 | Change in Reg. Office |
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