Company number 06758371
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 100
. The most likely internet sites of FENPRO LIMITED are www.fenpro.co.uk, and www.fenpro.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and three months. Fenpro Limited is a Private Limited Company.
The company registration number is 06758371. Fenpro Limited has been working since 25 November 2008.
The present status of the company is Active. The registered address of Fenpro Limited is Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex Tw7 6er. The company`s financial liabilities are £389.09k. It is £-120.42k against last year. The cash in hand is £442.48k. It is £239.64k against last year. And the total assets are £658.6k, which is £-64.26k against last year. CP FINANCE is a Secretary of the company. JEDLECKA, Magdalena is a Director of the company. JEDLECKI, Tomasz Adrian is a Director of the company. Secretary BRYTANIA LTD has been resigned. The company operates in "Other construction installation".
fenpro Key Finiance
LIABILITIES
£389.09k
-24%
CASH
£442.48k
+118%
TOTAL ASSETS
£658.6k
-9%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BRYTANIA LTD
Resigned: 14 March 2014
Appointed Date: 25 November 2009
Persons With Significant Control
Mr Tomasz Adrian Jedlecki
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Magdalena Jedlecka
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FENPRO LIMITED Events
21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
06 Nov 2015
Registration of charge 067583710001, created on 3 November 2015
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
17 Feb 2011
Registered office address changed from Unit 4 Century Court Tolpits Lane Watford Herts WD3 3BZ on 17 February 2011
26 Jul 2010
Total exemption small company accounts made up to 30 November 2009
07 Jan 2010
Annual return made up to 25 November 2009 with full list of shareholders
07 Jan 2010
Appointment of Brytania Ltd as a secretary
25 Nov 2008
Incorporation