FENNER N.A. LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0PW
Company number 10036798
Status Active
Incorporation Date 2 March 2016
Company Type Private Limited Company
Address HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, UNITED KINGDOM, HU13 0PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration six events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 100 USD 250,000,000 ; Confirmation statement made on 1 March 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest and create new share class 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FENNER N.A. LIMITED are www.fennerna.co.uk, and www.fenner-n-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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 N A Limited is a Private Limited Company. The company registration number is 10036798. Fenner N A Limited has been working since 02 March 2016. The present status of the company is Active. The registered address of Fenner N A Limited is Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire United Kingdom 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. The company operates in "Activities of head offices".


Current Directors

Secretary
BRADBURY, Debra
Appointed Date: 02 March 2016

Director
CALEY, Andrew Maitland
Appointed Date: 02 March 2016
63 years old

Director
PRATT, William John
Appointed Date: 02 March 2016
62 years old

Persons With Significant Control

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

FENNER N.A. LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 100
  • USD 250,000,000

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflict of interest and create new share class 18/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

25 Apr 2016
Statement of capital following an allotment of shares on 18 April 2016
  • GBP 100
  • USD 50,000,000

07 Mar 2016
Current accounting period extended from 31 March 2017 to 31 August 2017
02 Mar 2016
Incorporation
Statement of capital on 2016-03-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted