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J.G. FENN LIMITED

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

This company is commonly known as J.g. Fenn Limited. The company was founded 115 years ago and was given the registration number 00100566. The firm's registered office is in STOKE-ON-TRENT. You can find them at Second Floor West Court Riverside Park, Campbell Road, Stoke-on-trent, Staffordshire. This company's SIC code is 46650 - Wholesale of office furniture.

Company Information

Name:J.G. FENN LIMITED
Company Number:00100566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1908
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46650 - Wholesale of office furniture
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Second Floor West Court Riverside Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F4 Trentham Business Quarter, Bellringer Road, Trentham, Stoke On Trent, ST4 8GB

Secretary16 April 2015Active
F4 Trentham Business Quarter, Bellringer Road, Trentham, Stoke On Trent, ST4 8GB

Director01 April 2008Active
F4 Trentham Business Quarter, Bellringer Road, Trentham, Stoke On Trent, ST4 8GB

Director-Active
The Boatyard, Barlaston, Stoke On Trent, ST12 9DJ

Secretary-Active
Lyndhurst, 20 Beach Road Hartford, Northwich, CW8 4BB

Secretary19 March 2003Active
The Bungalow Brick Kiln Lane, Weston Bank, Stafford, ST18 0BA

Director-Active
The Boatyard, Barlaston, Stoke On Trent, ST12 9DJ

Director-Active
The Boatyard, Barlaston, Stoke On Trent, ST12 9DJ

Director-Active
The Old Well, Woodridge Close, Edgmond, TF10 8JF

Director19 March 2003Active
Queenswood Lodge, Swynnerton, Stone, ST15 0QD

Director23 March 2000Active

People with Significant Control

J G Fenn Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:F4 Trentham Business Quarter, Bellringer Road, Stoke-On-Trent, United Kingdom, ST4 8GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type small.

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2023-09-04Officers

Change person director company with change date.

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2023-09-04Officers

Change person director company with change date.

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-08-23Address

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

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2022-07-07Accounts

Accounts with accounts type small.

Download
2021-09-29Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Officers

Change person director company with change date.

Download
2021-09-29Officers

Change person director company with change date.

Download
2021-09-13Accounts

Accounts with accounts type small.

Download
2021-01-20Address

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

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2021-01-05Address

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

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2020-10-01Confirmation statement

Confirmation statement with updates.

Download
2020-09-16Accounts

Accounts with accounts type small.

Download
2020-09-15Officers

Change person director company with change date.

Download
2020-09-15Officers

Change person director company with change date.

Download
2019-09-11Confirmation statement

Confirmation statement with updates.

Download
2019-06-11Accounts

Accounts with accounts type small.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-06-21Accounts

Accounts with accounts type small.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-09-07Officers

Change person secretary company with change date.

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2017-08-07Accounts

Accounts with accounts type full.

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