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J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED

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

This company is commonly known as J.h. Fenner & Co. (advanced Engineered Products) Limited. The company was founded 68 years ago and was given the registration number 00565243. 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 74990 - Non-trading company.

Company Information

Name:J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED
Company Number:00565243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1956
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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
Swanland Rise West Ella Road, West Ella, Hull, HU10 7SF

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

Director28 February 2001Active
12 Wheatcroft Avenue, Willerby, Hull, HU10 6HX

Director24 June 1993Active
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY

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

Director-Active
Brandelhow Churchill Lane, Churchill, Kidderminster, DY10 3JA

Director27 April 2005Active
Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PW

Director28 February 2001Active
Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PW

Director21 January 2015Active
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY

Director01 June 2019Active

People with Significant Control

Fenner International 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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