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FENSTONE MINERALS LIMITED

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

This company is commonly known as Fenstone Minerals Limited. The company was founded 30 years ago and was given the registration number 02837846. The firm's registered office is in EAST YORKSHIRE. You can find them at Greenwick Quarry, Huggate, East Yorkshire, . This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:FENSTONE MINERALS LIMITED
Company Number:02837846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1993
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

Registered Address:Greenwick Quarry, Huggate, East Yorkshire, YO42 1YR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenwick Quarry, Huggate, East Yorkshire, YO42 1YR

Secretary31 May 2015Active
Greenwick Quarry, Huggate, United Kingdom, YO42 1YR

Director22 November 1993Active
Greenwick, Huggate, York, YO42 1YR

Secretary12 February 1998Active
44 Waltham Court, Beverley, HU17 9JF

Secretary12 August 1993Active
60 Pine Avenue, Hastings, TN34 3PR

Secretary22 November 1993Active
Low Farm, Nunburnholme, East Yorkshire, YO42 1QY

Secretary31 May 1995Active
Barrasford, Hexham, NE48 4AN

Secretary30 June 1997Active
59 Greenfield Road, Middleton On The Wolds, Driffield, YO25 0UL

Secretary01 December 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 July 1993Active
30 Lockwood Street, York, YO3 7QY

Director12 August 1993Active
44 Waltham Court, Beverley, HU17 9JF

Director12 August 1993Active
Low Farm, Nunburnholme, East Yorkshire, YO4 2RY

Director22 July 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 July 1993Active

People with Significant Control

Mr Ian William Fenwick
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:Low Farm, Nunburnholme, England, YO4 2RY
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
2023-11-16Officers

Change person director company with change date.

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2023-09-08Accounts

Accounts with accounts type unaudited abridged.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type unaudited abridged.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type unaudited abridged.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type unaudited abridged.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type unaudited abridged.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2018-11-09Accounts

Accounts with accounts type unaudited abridged.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-02-14Capital

Capital name of class of shares.

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2018-02-08Resolution

Resolution.

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2017-11-14Accounts

Accounts with accounts type unaudited abridged.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-05Mortgage

Mortgage satisfy charge full.

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2017-05-03Mortgage

Mortgage satisfy charge full.

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2017-05-03Mortgage

Mortgage satisfy charge full.

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2017-05-03Mortgage

Mortgage satisfy charge full.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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