FENETRE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1EE

Company number 03100791
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address FRIAR GATE STUDIOS, FRIAR GATE STUDIOS, FORD STREET, DERBY, DERBYSHIRE, DE1 1EE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FENETRE LIMITED are www.fenetre.co.uk, and www.fenetre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Fenetre Limited is a Private Limited Company. The company registration number is 03100791. Fenetre Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of Fenetre Limited is Friar Gate Studios Friar Gate Studios Ford Street Derby Derbyshire De1 1ee. . HARGREAVES, Peter Andrew is a Secretary of the company. HARGREAVES, Peter Andrew is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HARGREAVES, Alexandra Mary has been resigned. Director RUSHTON, Mitchel John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HARGREAVES, Peter Andrew
Appointed Date: 19 September 1995
Director
HARGREAVES, Peter Andrew
Appointed Date: 19 September 1995
69 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 September 1995
Appointed Date: 12 September 1995
Director
HARGREAVES, Alexandra Mary
Resigned: 05 September 2011
Appointed Date: 06 April 2008
69 years old
Director
RUSHTON, Mitchel John
Resigned: 01 September 2012
Appointed Date: 19 September 1995
52 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 September 1995
Appointed Date: 12 September 1995

Persons With Significant Control

Mr Peter Andrew Hargreaves
Notified on: 12 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FENETRE LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
10 Oct 2016
Confirmation statement made on 12 September 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
29 Sep 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 57 more events
22 Sep 1995
New director appointed
14 Sep 1995
Director resigned
14 Sep 1995
Secretary resigned
14 Sep 1995
Registered office changed on 14/09/95 from: regent house 316 beulah hill london SE19 3HF
12 Sep 1995
Incorporation

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