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FENDER CARE LIMITED

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

This company is commonly known as Fender Care Limited. The company was founded 35 years ago and was given the registration number 02267184. The firm's registered office is in CUMBRIA. You can find them at Fisher House Po Box 4, Barrow In Furness, Cumbria, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FENDER CARE LIMITED
Company Number:02267184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fisher House Po Box 4, Barrow In Furness, Cumbria, LA14 1HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fisher House, Michaelson Road, Barrow-In-Furness, United Kingdom, LA14 1HR

Director13 November 2023Active
Fisher House, Michaelson Road, Barrow-In-Furness, United Kingdom, LA14 1HR

Director03 March 2023Active
Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Secretary26 April 2016Active
Fisher House, Michaelson Road, Barrow-In-Furness, United Kingdom, LA14 1HR

Secretary03 July 2017Active
The Coppins Butt Lane, Burgh Castle, Great Yarmouth, NR31 9PU

Secretary-Active
Trotters Barn, 24 School Road South Walsham, Norwich, NR13 6DZ

Secretary31 March 1997Active
Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Secretary01 September 2022Active
Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Secretary18 March 2005Active
Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Director20 April 2016Active
Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Director01 August 2011Active
The Shambles, 14 Kinnaird Way, Cambridge, CB1 8SN

Director10 July 2000Active
Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Director05 January 2011Active
Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Director14 October 2012Active
Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Director28 February 2014Active
Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Director28 February 2014Active
Plumstead Hall Farm, Matlaske, Norwich, NR11 7LH

Director01 July 1997Active
Yaxley Manor House, Mellis Road, Yaxley, Eye, IP23 8DG

Director-Active
Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Director01 January 2018Active
Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Director05 May 2017Active
Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Director29 August 2007Active
Fisher House,, P.O Box 4, Barrow In Furness, United Kingdom, LA14 1HR

Director01 October 2019Active
The Coppins Butt Lane, Burgh Castle, Great Yarmouth, NR31 9PU

Director01 May 2001Active
Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Director20 February 1997Active
La Finca Low Street, Ilketshall St Margaret, Bungay, NR35

Director25 June 1993Active
Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Director01 October 2001Active
Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Director01 October 2001Active
Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Director31 October 2022Active

People with Significant Control

Fender Care Marine Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fisher House, Michaelson Road, Barrow-In-Furness, England, LA14 1HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Address

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

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2023-11-13Officers

Appoint person director company with name date.

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2023-10-12Officers

Termination director company with name termination date.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type full.

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2023-06-16Incorporation

Memorandum articles.

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2023-06-16Incorporation

Memorandum articles.

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2023-06-16Resolution

Resolution.

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2023-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-27Officers

Termination director company with name termination date.

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2023-03-08Officers

Appoint person director company with name date.

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2023-01-11Officers

Termination secretary company with name termination date.

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2023-01-11Officers

Termination director company with name termination date.

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2022-10-31Officers

Appoint person director company with name date.

Download
2022-10-31Officers

Termination director company with name termination date.

Download
2022-09-22Accounts

Accounts with accounts type full.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Officers

Appoint person secretary company with name date.

Download
2022-09-01Officers

Termination secretary company with name termination date.

Download
2021-09-21Accounts

Accounts with accounts type full.

Download
2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-04-30Officers

Termination director company with name termination date.

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2021-01-28Capital

Capital allotment shares.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type full.

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