FENNER INTERNATIONAL AUSTRALIA LIMITED
Company is dissolved
General Information
NAME
FENNER INTERNATIONAL AUSTRALIA LIMITED
COMPANY NUMBER
07369726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/09/2010
(14 years and 2 months old)
WEBSITE
www.fenner.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CASTLE DONINGTON
DE74 2NJ
Telephone: 01482626500
TPS: No
C/O Michelin Tyre Plc
Campbell Road
Stoke-on-trent
Staffordshire
ST4 4EY
The Hemington
Millhouse Bus Cent
Castle Donington
DE74 2NJ
DE74 2NJ
Credit Risk Overview
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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 |
| FENNER INTERNATIONAL AUSTRALIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Eric Jean-Paul Andrieux (929064831) Appointed |
| 19/09/2024 | New Board Member Ian Peart (924370985) Appointed |
| 11/09/2024 | New Board Member Ian Peart (924370985) Appointed |
Credit Risk Overview
Want to learn more about FENNER INTERNATIONAL AUSTRALIA 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 FENNER INTERNATIONAL AUSTRALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FENNER INTERNATIONAL AUSTRALIA 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 |
|---|---|---|---|---|
|
Born in Mar 1950 |
Resigned | Director |
Current: 2 Past: 53 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 4 Past: 53 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Eric Jean-Paul Andrieux (929064831) Appointed |
| 19/09/2024 | New Board Member Ian Peart (924370985) Appointed |
| 11/09/2024 | New Board Member Ian Peart (924370985) Appointed |
| 05/09/2024 | New Board Member Ian Peart (924370985) Appointed |
| 05/02/2024 | New Board Member Stephanie Dhur (929165259) Appointed |
| 19/12/2023 | New Board Member Ian Peart (924370985) Appointed |
| 01/02/2022 | New Board Member Eric Jean-Paul Andrieux (929064831) Appointed |
| 01/02/2022 | New Board Member Stephanie Dhur (929165259) Appointed |
| 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 (929165404) Appointed |
| 25/01/2022 | New Board Member Ian Peart (924370985) Appointed |
| 25/01/2022 | New Board Member Stephanie Dhur (929165419) Appointed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 05/06/2019 | Debra Bradbury (915396536) 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 |
| 14/09/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 29/04/2015 | 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 |
| 13/09/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 19/03/2013 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
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