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A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.a. Henton & Son (steel Fabrications) Limited. The company was founded 45 years ago and was given the registration number 01424002. The firm's registered office is in TWYCROSS,ATHERSTONE,. You can find them at Worthington Farm, Norton-juxta, Twycross,atherstone,, Warwickshire.. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED
Company Number:01424002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1979
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Worthington Farm, Norton-juxta, Twycross,atherstone,, Warwickshire., CV9 3QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Worthington Farm, Norton Juxta Twycross, Atherstone, CV9 3QB

Director-Active
Worthington Farm, Norton-Juxta, Twycross,Atherstone,, CV9 3QB

Director31 March 2023Active
Worthington Farm, Wood Lane, Norton Juxta Twycross, Atherstone, CV9 3QB

Director09 February 2010Active
Worthington Farm Wood Lane, Norton Juxta Twycross, Atherstone, CV9 3QB

Secretary-Active
Worthington Farm Wood Lane, Norton Juxta Twycross, Atherstone, CV9 3QB

Director-Active

People with Significant Control

Jenner Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Wood Lane, Atherstone, England, CV9 3QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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