FENZIAN LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 6DB

Company number 07360002
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address SINTONS LLP THE CUBE, BARRACK ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE4 6DB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from James Cowper Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX to Sintons Llp the Cube Barrack Road Newcastle upon Tyne NE4 6DB on 20 September 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FENZIAN LIMITED are www.fenzian.co.uk, and www.fenzian.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Fenzian Limited is a Private Limited Company. The company registration number is 07360002. Fenzian Limited has been working since 31 August 2010. The present status of the company is Active. The registered address of Fenzian Limited is Sintons Llp The Cube Barrack Road Newcastle Upon Tyne England Ne4 6db. The company`s financial liabilities are £0k. It is £-79.87k against last year. And the total assets are £0k, which is £-101.95k against last year. ALLEN, Roly is a Director of the company. Director COLTHURST, James Richard has been resigned. Director HOLMES, Michael Paul has been resigned. Director REUSS, Anni-Frid has been resigned. Director SMITH, Henry has been resigned. Director VAN DEN BERGH, Louisa Chloe has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


fenzian Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Director
ALLEN, Roly
Appointed Date: 01 May 2015
47 years old

Resigned Directors

Director
COLTHURST, James Richard
Resigned: 11 December 2014
Appointed Date: 07 September 2010
68 years old
Director
HOLMES, Michael Paul
Resigned: 30 June 2014
Appointed Date: 15 September 2010
74 years old
Director
REUSS, Anni-Frid
Resigned: 11 December 2014
Appointed Date: 31 August 2010
80 years old
Director
SMITH, Henry
Resigned: 11 December 2014
Appointed Date: 31 August 2010
70 years old
Director
VAN DEN BERGH, Louisa Chloe
Resigned: 01 May 2015
Appointed Date: 11 December 2014
47 years old

Persons With Significant Control

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

FENZIAN LIMITED Events

20 Sep 2016
Registered office address changed from James Cowper Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX to Sintons Llp the Cube Barrack Road Newcastle upon Tyne NE4 6DB on 20 September 2016
19 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
13 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2.4242
21 Oct 2015
Termination of appointment of Louisa Chloe Van Den Bergh as a director on 1 May 2015
...
... and 21 more events
07 Jun 2012
Total exemption small company accounts made up to 31 August 2011
09 Sep 2011
Annual return made up to 31 August 2011 with full list of shareholders
25 Sep 2010
Appointment of Michael Paul Holmes as a director
25 Sep 2010
Appointment of Dr James Richard Colthurst as a director
31 Aug 2010
Incorporation

FENZIAN LIMITED Charges

11 December 2014
Charge code 0736 0002 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Anni-Frid Reuss Henry Smith
Description: Contains fixed charge…

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