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FENESTRATION CONSULTING SOLUTIONS LIMITED

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

This company is commonly known as Fenestration Consulting Solutions Limited. The company was founded 21 years ago and was given the registration number 04708733. The firm's registered office is in ALTRINCHAM. You can find them at 78 Borough Road, , Altrincham, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FENESTRATION CONSULTING SOLUTIONS LIMITED
Company Number:04708733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:78 Borough Road, Altrincham, Cheshire, England, WA15 9EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Derby Street, Ormskirk, England, L39 2BY

Secretary24 March 2003Active
32 Derby Street, Ormskirk, England, L39 2BY

Director24 March 2003Active
32 Derby Street, Ormskirk, England, L39 2BY

Director15 March 2016Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary24 March 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director24 March 2003Active

People with Significant Control

Mrs. Elisabeth Taylor-Rogerson
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:32 Derby Street, Ormskirk, England, L39 2BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Wayne Rogerson
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:32 Derby Street, Ormskirk, England, L39 2BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-11-08Persons with significant control

Change to a person with significant control.

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2022-11-07Officers

Change person director company with change date.

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2022-11-07Officers

Change person secretary company with change date.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-11-07Officers

Change person director company with change date.

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2022-10-31Address

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

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2020-09-05Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2018-05-03Address

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

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-05-18Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Officers

Appoint person director company with name date.

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