FENIT HOLDINGS LIMITED
MILTON KEYNES EUROPEAN AND AMERICAN INVESTMENT HOLDINGS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK8 0EJ

Company number 03248056
Status Active
Incorporation Date 10 September 1996
Company Type Private Limited Company
Address 25 CHEVALIER GROVE, CROWNHILL, MILTON KEYNES, ENGLAND, MK8 0EJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Registered office address changed from 25 Chevalier Grove Crownhill Milton Keynes MK8 0EJ to Little Mead Hollingdon Nr Soulbury Buckinghamshire LU7 0DN on 15 April 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FENIT HOLDINGS LIMITED are www.fenitholdings.co.uk, and www.fenit-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Fenit Holdings Limited is a Private Limited Company. The company registration number is 03248056. Fenit Holdings Limited has been working since 10 September 1996. The present status of the company is Active. The registered address of Fenit Holdings Limited is 25 Chevalier Grove Crownhill Milton Keynes England Mk8 0ej. The company`s financial liabilities are £75.16k. It is £-9.25k against last year. And the total assets are £12.5k, which is £9.04k against last year. DONOVAN, Michael Patrick is a Director of the company. Secretary BUSBY, Sally Jane has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary EDWARDS, William has been resigned. Secretary LOUSADA, Elizabeth Natasha has been resigned. Secretary SNEDDON, Robert Alexander has been resigned. Secretary TRIMNELL, Joy has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


fenit holdings Key Finiance

LIABILITIES £75.16k
-11%
CASH n/a
TOTAL ASSETS £12.5k
+261%
All Financial Figures

Current Directors

Director
DONOVAN, Michael Patrick
Appointed Date: 10 September 1996
71 years old

Resigned Directors

Secretary
BUSBY, Sally Jane
Resigned: 29 September 2000
Appointed Date: 02 November 1998
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 September 1996
Appointed Date: 10 September 1996
Secretary
EDWARDS, William
Resigned: 02 November 1998
Appointed Date: 10 September 1996
Secretary
LOUSADA, Elizabeth Natasha
Resigned: 25 October 2011
Appointed Date: 10 May 2007
Secretary
SNEDDON, Robert Alexander
Resigned: 10 May 2007
Appointed Date: 08 January 2001
Secretary
TRIMNELL, Joy
Resigned: 08 January 2001
Appointed Date: 29 September 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 10 September 1996
Appointed Date: 10 September 1996

Persons With Significant Control

Mr Michael Patrick Donovan Ba Barch Riba
Notified on: 10 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FENIT HOLDINGS LIMITED Events

29 Sep 2016
Confirmation statement made on 10 September 2016 with updates
15 Apr 2016
Registered office address changed from 25 Chevalier Grove Crownhill Milton Keynes MK8 0EJ to Little Mead Hollingdon Nr Soulbury Buckinghamshire LU7 0DN on 15 April 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
06 Aug 2015
Micro company accounts made up to 30 June 2014
...
... and 64 more events
23 Sep 1996
New director appointed
23 Sep 1996
Secretary resigned
23 Sep 1996
Director resigned
23 Sep 1996
New secretary appointed
10 Sep 1996
Incorporation

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