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J.H.FENNER & CO.(INDIA)LIMITED

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

This company is commonly known as J.h.fenner & Co.(india)limited. The company was founded 81 years ago and was given the registration number 00374985. 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 70100 - Activities of head offices.

Company Information

Name:J.H.FENNER & CO.(INDIA)LIMITED
Company Number:00374985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1942
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 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

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
Hesslewood Country Office Park, Ferfiby Road, Hessle, HU13 0PW

Director28 February 2001Active
Hesslewood Country Office Park, Ferfiby 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 (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
2024-02-01Officers

Termination director company with name termination date.

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2024-01-18Officers

Change person director company with change date.

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2023-10-05Accounts

Accounts with accounts type full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-01-21Address

Move registers to sail company with new address.

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2022-01-21Address

Change sail address company with new address.

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2022-01-21Officers

Termination director company with name termination date.

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2022-01-21Officers

Termination director company with name termination date.

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2022-01-21Officers

Appoint person director company with name date.

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2022-01-21Officers

Appoint person director company with name date.

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2022-01-21Officers

Appoint person director company with name date.

Download
2021-10-02Accounts

Accounts with accounts type full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type full.

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2019-06-13Resolution

Resolution.

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2019-06-01Officers

Termination secretary company with name termination date.

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2019-06-01Persons with significant control

Change to a person with significant control.

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2019-06-01Address

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

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2019-06-01Officers

Appoint person director company with name date.

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2019-06-01Officers

Termination director company with name termination date.

Download
2019-05-24Officers

Change person director company with change date.

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