FENESTRIS LIMITED
CAMBRIDGE SPEED 7466 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9NB

Company number 03704223
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address 26A ROSEMARY ROAD, WATERBEACH, CAMBRIDGE, CB25 9NB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 1,000 . The most likely internet sites of FENESTRIS LIMITED are www.fenestris.co.uk, and www.fenestris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Cambridge Rail Station is 5.5 miles; to Shelford (Cambs) Rail Station is 8.4 miles; to Ely Rail Station is 9.2 miles; to Foxton Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenestris Limited is a Private Limited Company. The company registration number is 03704223. Fenestris Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Fenestris Limited is 26a Rosemary Road Waterbeach Cambridge Cb25 9nb. . MEAD, Pauline Esther Beatrice is a Secretary of the company. MEAD, Paul Francis is a Director of the company. MEAD, Pauline Esther Beatrice is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MEAD, Pauline Esther Beatrice
Appointed Date: 08 February 1999
Director
MEAD, Paul Francis
Appointed Date: 08 February 1999
77 years old
Director
MEAD, Pauline Esther Beatrice
Appointed Date: 08 February 1999
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 February 1999
Appointed Date: 28 January 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 February 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Dr Paul Francis Mead
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pauline Esther Beatrice Mead
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FENESTRIS LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 1,000
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 1,000
...
... and 41 more events
23 Feb 1999
New director appointed
23 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1999
Registered office changed on 18/02/99 from: 6-8 underwood street london N1 7JQ
17 Feb 1999
Company name changed speed 7466 LIMITED\certificate issued on 18/02/99
28 Jan 1999
Incorporation

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