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FENESTRAL LIMITED

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

This company is commonly known as Fenestral Limited. The company was founded 30 years ago and was given the registration number 02828989. The firm's registered office is in TARPORLEY. You can find them at Hlb House, 68 High Street, Tarporley, Cheshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:FENESTRAL LIMITED
Company Number:02828989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1993
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Hlb House, 68 High Street, Tarporley, Cheshire, CW6 0AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winterford House Mill Lane, Rushton, Tarporley, CW6 9AS

Secretary22 September 1993Active
Upton Cross Cottage 9 Heath Road, Chester, CH2 1HT

Director17 May 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 June 1993Active
Edgeley Hall, Edgeley Road, Whitchurch, SY13 4NN

Director17 November 1993Active
36 Whitechapel Street, Didsbury, Manchester, M20 6TX

Director22 September 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 June 1993Active

People with Significant Control

Stanley Filon
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:United Kingdom
Address:Upton Cross Cottage, 9 Heath Road, Chester, United Kingdom, CH2 1HT
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2023-08-31Address

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

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2023-08-31Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-31Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-31Resolution

Resolution.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2023-04-26Mortgage

Mortgage satisfy charge full.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-05Accounts

Accounts with accounts type total exemption small.

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