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FENNER INTERNATIONAL LIMITED

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

This company is commonly known as Fenner International Limited. The company was founded 70 years ago and was given the registration number 00527338. The firm's registered office is in STOKE-ON-TRENT. You can find them at C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FENNER INTERNATIONAL LIMITED
Company Number:00527338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1953
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom, ST4 4EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY

Director21 January 2022Active
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY

Director01 February 2024Active
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY

Director21 January 2022Active
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY

Secretary31 August 2001Active
12 Wheatcroft Avenue, Willerby, Hull, HU10 6HX

Secretary28 February 2001Active
22 Waltham Lane, Beverley, HU17 8HB

Secretary-Active
34 Marlborough Avenue, Hessle, HU13 0PN

Director-Active
140, Clifton, York, United Kingdom, YO30 6BH

Director08 June 2016Active
140 Clifton, York, YO30 6BH

Director-Active
Swanland Rise West Ella Road, West Ella, Hull, HU10 7SF

Director-Active
2420 Raleigh Drive, Lancaster, Usa, PA 17601

Director11 February 1993Active
2 Davenport Avenue, Hessle, HU13 0RP

Director-Active
Tibthorpe Grange, Tibthorpe, Driffield, YO25 9LG

Director-Active
Hesslewood Country Office Park, Ferriby Road, Hessle, England, HU13 0PW

Director28 February 2001Active
Brensham, Norton Lea Norton Lindsey, Warwick, CV35 8JX

Director-Active
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY

Director21 January 2022Active
22 Waltham Lane, Beverley, HU17 8HB

Director28 February 1995Active
Brandelhow Churchill Lane, Churchill, Kidderminster, DY10 3JA

Director06 December 1995Active
Crow Tree Farm, Arram, Beverley, HU17 7NR

Director-Active
Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PW

Director07 March 2013Active
High Down Salehurst, Robertsbridge, TN32 5SS

Director06 December 1995Active
Hilltop House Hill Lane, Hathersage, Sheffield, S32 1AY

Director29 March 1996Active
23 Roberttown Lane, Liversedge, WF15 7NR

Director-Active
Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PW

Director01 September 1994Active
Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PW

Director28 February 2001Active
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY

Director01 June 2019Active
Milton House, The Mile Pocklington, York, YO42 2HA

Director05 April 2004Active
Lane End 10 Butchers Hill, Ickleton, Cambridgeshire, CB10 1SR

Director-Active

People with Significant Control

Fenner Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Officers

Appoint person director company with name date.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-18Officers

Change person director company with change date.

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2023-10-04Accounts

Accounts with accounts type full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type full.

Download
2022-01-21Officers

Termination director company with name termination date.

Download
2022-01-21Officers

Termination director company with name termination date.

Download
2022-01-21Officers

Termination director company with name termination date.

Download
2022-01-21Officers

Appoint person director company with name date.

Download
2022-01-21Officers

Appoint person director company with name date.

Download
2022-01-21Officers

Appoint person director company with name date.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Address

Move registers to sail company with new address.

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2022-01-21Address

Change sail address company with new address.

Download
2021-10-02Accounts

Accounts with accounts type full.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type full.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

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2019-06-13Resolution

Resolution.

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2019-06-01Officers

Termination secretary company with name termination date.

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2019-06-01Persons with significant control

Change to a person with significant control.

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2019-06-01Address

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

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