HART, FENTON & CO LIMITED
LONDON PECTUS FENTON LIMITED

Hellopages » City of London » City of London » EC4R 3TE

Company number 05894662
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address OCEAN HOUSE, 22 COUSIN LANE, LONDON, EC4R 3TE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Christopher Michael Hayward as a secretary on 8 February 2017; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of HART, FENTON & CO LIMITED are www.hartfentonco.co.uk, and www.hart-fenton-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hart Fenton Co Limited is a Private Limited Company. The company registration number is 05894662. Hart Fenton Co Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Hart Fenton Co Limited is Ocean House 22 Cousin Lane London Ec4r 3te. . HARE, Rupert William Aubone is a Director of the company. PERDRIX, Frederic Vincent is a Director of the company. Secretary ELIASSON, Anna-Malin has been resigned. Secretary FARRELLY, Barry Brenden has been resigned. Secretary HAYWARD, Christopher Michael has been resigned. Director FARRELLY, Barry Brenden has been resigned. Director HARRISON, John Maurice Frank has been resigned. Director MEADOWS, Eric Linsley has been resigned. Director SIMPSON, Thomas Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HARE, Rupert William Aubone
Appointed Date: 02 August 2006
58 years old
Director
PERDRIX, Frederic Vincent
Appointed Date: 06 October 2006
57 years old

Resigned Directors

Secretary
ELIASSON, Anna-Malin
Resigned: 09 March 2009
Appointed Date: 02 August 2006
Secretary
FARRELLY, Barry Brenden
Resigned: 31 March 2012
Appointed Date: 09 March 2009
Secretary
HAYWARD, Christopher Michael
Resigned: 08 February 2017
Appointed Date: 04 April 2012
Director
FARRELLY, Barry Brenden
Resigned: 31 March 2012
Appointed Date: 02 August 2006
79 years old
Director
HARRISON, John Maurice Frank
Resigned: 27 June 2008
Appointed Date: 06 October 2006
80 years old
Director
MEADOWS, Eric Linsley
Resigned: 27 June 2008
Appointed Date: 06 October 2006
82 years old
Director
SIMPSON, Thomas Michael
Resigned: 08 March 2013
Appointed Date: 06 October 2006
71 years old

Persons With Significant Control

Houlder Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HART, FENTON & CO LIMITED Events

20 Feb 2017
Termination of appointment of Christopher Michael Hayward as a secretary on 8 February 2017
27 Sep 2016
Accounts for a small company made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 2 August 2016 with updates
28 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
19 Jun 2015
Full accounts made up to 31 December 2014
...
... and 31 more events
26 Oct 2006
New director appointed
26 Oct 2006
New director appointed
26 Oct 2006
New director appointed
18 Oct 2006
Company name changed pectus fenton LIMITED\certificate issued on 18/10/06
02 Aug 2006
Incorporation

Similar Companies

HART WRIGHT ACCOUNTING LIMITED HART&GREEN LTD HART, MOSS, COPLEY & CO. LIMITED HART.ELEC. LTD HART2HART DRIVING LIMITED HARTA PERTAMA LTD HARTACRE LIMITED