UKBizDB.co.uk

IAN FELLOWS LIMITED

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

This company is commonly known as Ian Fellows Limited. The company was founded 45 years ago and was given the registration number 01399030. The firm's registered office is in EDENBRIDGE. You can find them at Block 3 The Industrial Estate, Enterprise Way, Edenbridge, Kent. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:IAN FELLOWS LIMITED
Company Number:01399030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1978
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Block 3 The Industrial Estate, Enterprise Way, Edenbridge, Kent, England, TN8 6HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary16 December 2019Active
Block 3, The Industrial Estate, Enterprise Way, Edenbridge, England, TN8 6HF

Director16 December 2019Active
Block 3, The Industrial Estate, Enterprise Way, Edenbridge, England, TN8 6HF

Director26 June 2020Active
The Old Farmhouse, 34 Ashley Road, Bradford On Avon, BA15 1RT

Secretary-Active
3, D/E, Centurion Way, Crusader Park, Warminster, United Kingdom, BA12 8BT

Secretary18 August 2010Active
1 Vineyards, Bath, BA1 5NA

Director08 May 1992Active
Block 3, The Industrial Estate, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF

Director15 October 2021Active
Hillside Cottages, Great Elm, Frome, BA11 3NY

Director-Active
Block 3, The Industrial Estate, Enterprise Way, Edenbridge, England, TN8 6HF

Director08 May 1992Active
The Old Farmhouse, 34 Ashley Road, Bradford On Avon, BA15 1RT

Director-Active
3, D/E, Centurion Way, Crusader Park, Warminster, United Kingdom, BA12 8BT

Director18 August 2010Active
Block 3, The Industrial Estate, Enterprise Way, Edenbridge, England, TN8 6HF

Director18 August 2010Active
Block 3, The Industrial Estate, Enterprise Way, Edenbridge, England, TN8 6HF

Director18 August 2010Active
Block 3, The Industrial Estate, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF

Director04 January 2021Active
Block 3, The Industrial Estate, Enterprise Way, Edenbridge, England, TN8 6HF

Director16 December 2019Active
Block 3, The Industrial Estate, Enterprise Way, Edenbridge, England, TN8 6HF

Director16 December 2019Active

People with Significant Control

Marco Limited
Notified on:20 November 2018
Status:Active
Country of residence:United Kingdom
Address:Block 3 The Industrial Estate, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Marco Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Block 3, The Industrial Estate, Edenbridge, United Kingdom, TN8 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Murray Charles Hilborne
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Block 3, The Industrial Estate, Edenbridge, England, TN8 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Russell John Hilborne
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Block 3, The Industrial Estate, Edenbridge, England, TN8 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

Download
2023-06-20Gazette

Gazette notice voluntary.

Download
2023-06-13Dissolution

Dissolution application strike off company.

Download
2023-05-18Officers

Termination director company with name termination date.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Officers

Termination director company with name termination date.

Download
2021-12-20Officers

Appoint person director company with name date.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Officers

Appoint person director company with name date.

Download
2020-10-01Accounts

Accounts with accounts type small.

Download
2020-08-18Officers

Appoint person director company with name date.

Download
2020-08-18Officers

Termination director company with name termination date.

Download
2020-08-18Officers

Termination director company with name termination date.

Download
2020-08-18Officers

Appoint person director company with name date.

Download
2020-08-18Officers

Appoint corporate secretary company with name date.

Download
2020-08-18Officers

Termination director company with name termination date.

Download
2020-08-18Officers

Termination director company with name termination date.

Download
2020-08-18Officers

Appoint person director company with name date.

Download
2020-08-18Officers

Appoint person director company with name date.

Download
2020-08-18Officers

Termination director company with name termination date.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.