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FANNON LIMITED

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

This company is commonly known as Fannon Limited. The company was founded 26 years ago and was given the registration number 03417992. The firm's registered office is in MAIDSTONE. You can find them at The Carriage House, Mill Street, Maidstone, Kent. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:FANNON LIMITED
Company Number:03417992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, England, EC4V 4BE

Secretary14 August 1997Active
71, Queen Victoria Street, London, England, EC4V 4BE

Director01 November 2011Active
71, Queen Victoria Street, London, England, EC4V 4BE

Director14 August 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 August 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 August 1997Active

People with Significant Control

Mrs Kathryn Dawn Fannon
Notified on:12 August 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:71, Queen Victoria Street, London, England, EC4V 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Patrick Joseph Fannon
Notified on:12 August 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:71, Queen Victoria Street, London, England, EC4V 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Change account reference date company previous shortened.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-11-23Officers

Change person director company with change date.

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2022-11-23Officers

Change person director company with change date.

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2022-11-23Officers

Change person secretary company with change date.

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2022-11-23Address

Change registered office address company with date old address new address.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-08-18Officers

Change person secretary company with change date.

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2020-08-18Persons with significant control

Change to a person with significant control.

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2020-08-18Officers

Change person director company with change date.

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2020-08-17Persons with significant control

Change to a person with significant control.

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2020-08-17Officers

Change person director company with change date.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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