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FENBELT LTD.

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

This company is commonly known as Fenbelt Ltd.. The company was founded 26 years ago and was given the registration number 03551001. The firm's registered office is in HERTFORD. You can find them at Foxholes Business Park, John Tate Road, Hertford, Hertfordshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:FENBELT LTD.
Company Number:03551001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1998
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Foxholes Business Park, John Tate Road, Hertford, Hertfordshire, SG13 7QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Cresset Close, Stanstead Abbotts, Ware, United Kingdom, SG12 8LL

Secretary21 August 2009Active
Ammeraal Beltech, John Tate Road, Foxholes Business Park, Hertford, England, SG13 7QE

Director12 June 2019Active
Foxholes Business Park, John Tate Road, Hertford, SG13 7QE

Director01 February 2018Active
23 Waterbeach, Welwyn Garden City, AL7 2PT

Secretary08 July 2003Active
4, Cresset Close, Stanstead Abbotts, Ware, United Kingdom, SG12 8LL

Secretary20 April 2007Active
1 Barleycroft, Buntingford, SG9 9SD

Secretary23 April 1998Active
6 Langley Crescent, St Albans, AL3 5RS

Secretary28 November 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 April 1998Active
Lyceumstraat 64, 1814 Bt Alkmaar, Holland,

Director08 July 2003Active
1 Barleycroft, Buntingford, SG9 9SD

Director23 April 1998Active
Foxholes Business Park, John Tate Road, Hertford, SG13 7QE

Director04 January 2011Active
Flat 2 Stirling Court, 42 Station Road, Soham Ely, CB7 5DY

Director23 April 1998Active
Foxholes Business Park, John Tate Road, Hertford, SG13 7QE

Director28 November 2007Active
88 Old Park Ridings, Winchmore Hill, London, N21 2ES

Director30 April 1998Active

People with Significant Control

Ammeraal Beltech Ltd
Notified on:06 April 2016
Status:Active
Address:Foxholes Business Park, Hertford, SG13 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-30Dissolution

Dissolution application strike off company.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type dormant.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type dormant.

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2019-06-12Officers

Appoint person director company with name date.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-02-12Officers

Termination director company with name termination date.

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2018-02-12Officers

Appoint person director company with name date.

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2017-10-06Accounts

Accounts with accounts type dormant.

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2017-09-11Miscellaneous

Legacy.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type dormant.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type dormant.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type dormant.

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2013-09-23Accounts

Accounts with accounts type dormant.

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2013-04-24Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Accounts

Accounts with accounts type dormant.

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