FENNER NASH ELECTRICAL LIMITED
SIDCUP

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Company number 02906887
Status Active
Incorporation Date 10 March 1994
Company Type Private Limited Company
Address NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Ryan Andrew Nash as a director on 1 September 2016. The most likely internet sites of FENNER NASH ELECTRICAL LIMITED are www.fennernashelectrical.co.uk, and www.fenner-nash-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenner Nash Electrical Limited is a Private Limited Company. The company registration number is 02906887. Fenner Nash Electrical Limited has been working since 10 March 1994. The present status of the company is Active. The registered address of Fenner Nash Electrical Limited is Numeric House 98 Station Road Sidcup Kent Da15 7by. . NASH, Andrew Edward is a Secretary of the company. BEHN, Darryl is a Director of the company. NASH, Adam Andrew is a Director of the company. NASH, Andrew Edward is a Director of the company. NASH, Ryan Andrew is a Director of the company. Secretary FENNER, Mark James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FENNER, Mark James has been resigned. Director FRAME, Barry has been resigned. Director QUINN, James has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
NASH, Andrew Edward
Appointed Date: 30 September 2012
Director
BEHN, Darryl
Appointed Date: 29 November 2003
59 years old
Director
NASH, Adam Andrew
Appointed Date: 01 September 2016
42 years old
Director
NASH, Andrew Edward
Appointed Date: 10 March 1994
71 years old
Director
NASH, Ryan Andrew
Appointed Date: 01 September 2016
42 years old

Resigned Directors

Secretary
FENNER, Mark James
Resigned: 30 September 2012
Appointed Date: 10 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1994
Director
FENNER, Mark James
Resigned: 30 September 2012
Appointed Date: 10 March 1994
70 years old
Director
FRAME, Barry
Resigned: 28 March 2015
Appointed Date: 29 November 2003
77 years old
Director
QUINN, James
Resigned: 08 March 2004
Appointed Date: 29 November 2003
63 years old

Persons With Significant Control

Mr Andrew Edward Nash
Notified on: 10 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark James Fenner
Notified on: 10 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FENNER NASH ELECTRICAL LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
26 Sep 2016
Appointment of Mr Ryan Andrew Nash as a director on 1 September 2016
26 Sep 2016
Appointment of Mr Adam Andrew Nash as a director on 1 September 2016
11 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 53,000
...
... and 65 more events
01 Aug 1994
Auditor's resignation
13 Apr 1994
Accounting reference date notified as 30/06
13 Apr 1994
Ad 24/03/94--------- £ si 49998@1=49998 £ ic 2/50000
18 Mar 1994
Secretary resigned
10 Mar 1994
Incorporation

FENNER NASH ELECTRICAL LIMITED Charges

2 November 2011
Debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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