Fenton Precision Engineers (finedon) Limited

General information

Name:

Fenton Precision Engineers (finedon) Ltd

Office Address:

Oakley House Headway Business Park 3 Saxon Way West NN18 9EZ Corby

Number: 00978698

Incorporation date: 1970-05-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1970 marks the launching of Fenton Precision Engineers (finedon) Limited, the company which is located at Oakley House Headway Business Park, 3 Saxon Way West, Corby. This means it's been 54 years Fenton Precision Engineers (finedon) has been on the market, as it was created on 1970-05-04. Its reg. no. is 00978698 and the company postal code is NN18 9EZ. This firm's registered with SIC code 70229, that means Management consultancy activities other than financial management. Fenton Precision Engineers (finedon) Ltd filed its latest accounts for the period that ended on 2023-01-31. The most recent annual confirmation statement was filed on 2023-04-19.

Because of the company's growth, it was imperative to appoint further executives: Rachel M., Gemma F. and Mark F. who have been assisting each other since 2018-04-07 to promote the success of this business. In order to support the directors in their duties, the abovementioned business has been utilizing the skillset of James F. as a secretary for the last 22 years.

Financial data based on annual reports

Company staff

Rachel M.

Role: Director

Appointed: 07 April 2018

Latest update: 7 January 2024

Gemma F.

Role: Director

Appointed: 07 April 2018

Latest update: 7 January 2024

James F.

Role: Secretary

Appointed: 26 June 2002

Latest update: 7 January 2024

Mark F.

Role: Director

Appointed: 19 July 1991

Latest update: 7 January 2024

People with significant control

Executives with significant control over the firm are: Hazel June F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mark F. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Hazel June F.
Notified on 12 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mark F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2012
End Date For Period Covered By Report 31 January 2013
Annual Accounts 7 May 2014
Start Date For Period Covered By Report 1 February 2013
Date Approval Accounts 7 May 2014
Annual Accounts
Start Date For Period Covered By Report 1 February 2014
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 1 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 21 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts 2 July 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 2 July 2015
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
53
Company Age

Similar companies nearby

Closest companies