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FENTON PRECISION ENGINEERING LIMITED

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

This company is commonly known as Fenton Precision Engineering Limited. The company was founded 24 years ago and was given the registration number 03968042. The firm's registered office is in WELLINGBOROUGH. You can find them at Finedon Sidings, Furnace Lane, Finedon, Wellingborough, Northamptonshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:FENTON PRECISION ENGINEERING LIMITED
Company Number:03968042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:Finedon Sidings, Furnace Lane, Finedon, Wellingborough, Northamptonshire, NN9 5NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finedon Sidings, Furnace Lane, Finedon, Wellingborough, NN9 5NY

Secretary01 January 2016Active
Finedon Sidings, Furnace Lane, Finedon, Wellingborough, NN9 5NY

Director01 April 2015Active
Finedon Sidings, Furnace Lane, Finedon, Wellingborough, NN9 5NY

Director01 April 2015Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Secretary10 April 2000Active
24 Lindisfarne Drive, Kettering, NN15 5JD

Secretary10 April 2000Active
16 Finch Drive, Barton Seagrave, NN15 6SB

Secretary15 December 2003Active
1, Bitteswell Road, Lutterworth, England, LE17 4EL

Corporate Secretary01 October 2013Active
9 Shelley Road, Kettering, NN16 9LD

Director10 April 2000Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Director10 April 2000Active
67a Oakway, Wellingborough, NN8 4SD

Director10 April 2000Active
24 Lindisfarne Drive, Kettering, NN15 5JD

Director10 April 2000Active
43, Jubilee Close, Syston, Leicester, England, LE7 1JB

Director17 September 2010Active

People with Significant Control

Fpe Holdings Limited
Notified on:12 June 2019
Status:Active
Country of residence:United Kingdom
Address:3 Weekley Wood Close, Kettering, United Kingdom, NN14 1UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Sph123 Ltd
Notified on:28 March 2017
Status:Active
Country of residence:United Kingdom
Address:Finedon Sidings, Furnace Lane, Wellingborough, United Kingdom, NN9 5NY
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-21Persons with significant control

Notification of a person with significant control.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2019-01-25Officers

Change person director company with change date.

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2019-01-25Officers

Change person director company with change date.

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2019-01-24Accounts

Accounts amended with made up date.

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2018-04-26Accounts

Accounts with accounts type unaudited abridged.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-10-12Officers

Termination director company with name termination date.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2016-05-16Officers

Appoint person secretary company with name date.

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2016-05-16Officers

Termination secretary company with name termination date.

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