FENNER INTERNATIONAL AUSTRALIA LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0PW

Company number 07369726
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 AUD 137,000,000 GBP 100 . The most likely internet sites of FENNER INTERNATIONAL AUSTRALIA LIMITED are www.fennerinternationalaustralia.co.uk, and www.fenner-international-australia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Barrow Haven Rail Station is 3.2 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenner International Australia Limited is a Private Limited Company. The company registration number is 07369726. Fenner International Australia Limited has been working since 08 September 2010. The present status of the company is Active. The registered address of Fenner International Australia Limited is Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire Hu13 0pw. . BRADBURY, Debra is a Secretary of the company. CALEY, Andrew Maitland is a Director of the company. PRATT, William John is a Director of the company. Director PERRY, Richard John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRADBURY, Debra
Appointed Date: 08 September 2010
Director
CALEY, Andrew Maitland
Appointed Date: 08 September 2010
63 years old
Director
PRATT, William John
Appointed Date: 21 January 2015
62 years old

Resigned Directors

Director
PERRY, Richard John
Resigned: 18 March 2015
Appointed Date: 08 September 2010
75 years old

Persons With Significant Control

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

FENNER INTERNATIONAL AUSTRALIA LIMITED Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
24 Mar 2016
Full accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • AUD 137,000,000
  • GBP 100
13 Jul 2015
Director's details changed for Mr Andrew Maitland Caley on 3 July 2015
24 Apr 2015
Full accounts made up to 31 August 2014
...
... and 25 more events
05 Nov 2010
Statement of capital following an allotment of shares on 28 October 2010
  • GBP 100
  • AUD 83,500,000
19 Oct 2010
Statement of capital following an allotment of shares on 11 October 2010
  • GBP 100
  • AUD 62,000,000
19 Oct 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re conflict of interest 11/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2010
Current accounting period shortened from 30 September 2011 to 31 August 2011
08 Sep 2010
Incorporation

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