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FENNEL UK LTD

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

This company is commonly known as Fennel Uk Ltd. The company was founded 22 years ago and was given the registration number 04367326. The firm's registered office is in BURNLEY. You can find them at Samson House, 10 Holme Road, Burnley, Lancashire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:FENNEL UK LTD
Company Number:04367326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Samson House, 10 Holme Road, Burnley, Lancashire, England, BB12 0BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Samson House, 10 Holme Road, Burnley, England, BB12 0BJ

Secretary06 January 2009Active
Samson House, 10 Holme Road, Burnley, England, BB12 0BJ

Director17 December 2010Active
14 Honeysuckle Court, Huncoat, Accrington, BB5 6NU

Secretary21 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 February 2002Active
17, Richteweg, Bad Oeynhausen, Germany, 32549

Director27 May 2009Active
Eisen Strasse 13,, 57258, Freudenberg, Germant,

Director06 March 2006Active
Martinstr 6, Enger, Germany, FOREIGN

Director21 February 2002Active
Gordeler Strasse 95, Bunde, Germany,

Director31 January 2005Active
Gelnhaeuser Strasse 8a, Waechtersbach, Germany,

Director31 July 2008Active
Dieterwegstrasse 1, Bad Oyenhausen, Germany,

Director31 December 2007Active
14 Honeysuckle Court, Huncoat, Accrington, BB5 6NU

Director21 February 2002Active
Unit 3, Garden Vale Business Centre, Greenfield Road, Colne, England, BB8 9PD

Corporate Director17 December 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 February 2002Active

People with Significant Control

Mrs Deborah Jean Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Samson House, 10 Holme Road, Burnley, England, BB12 0BJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type unaudited abridged.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-09Mortgage

Mortgage satisfy charge full.

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2022-02-02Accounts

Accounts with accounts type unaudited abridged.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type unaudited abridged.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type unaudited abridged.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type unaudited abridged.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type unaudited abridged.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type unaudited abridged.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-06-22Address

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

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2016-06-22Address

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

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2016-06-08Address

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

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-10Mortgage

Mortgage create with deed with charge number.

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