G. FENTON & SON LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Sunderland » DH5 0AT

Company number 04084444
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address 65 STATION ROAD, HETTON LE HOLE, TYNE & WEAR, DH5 0AT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 4 . The most likely internet sites of G. FENTON & SON LIMITED are www.gfentonson.co.uk, and www.g-fenton-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. G Fenton Son Limited is a Private Limited Company. The company registration number is 04084444. G Fenton Son Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of G Fenton Son Limited is 65 Station Road Hetton Le Hole Tyne Wear Dh5 0at. . FENTON, Kim Elizabeth is a Secretary of the company. FENTON, George is a Director of the company. FENTON, Kim Elizabeth is a Director of the company. FENTON, Neil is a Director of the company. FENTON, Shirley is a Director of the company. Secretary MURPHY, Margaret Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
FENTON, Kim Elizabeth
Appointed Date: 04 August 2003
Director
FENTON, George
Appointed Date: 20 February 2002
85 years old
Director
FENTON, Kim Elizabeth
Appointed Date: 01 June 2002
64 years old
Director
FENTON, Neil
Appointed Date: 05 October 2000
62 years old
Director
FENTON, Shirley
Appointed Date: 01 June 2002
82 years old

Resigned Directors

Secretary
MURPHY, Margaret Mary
Resigned: 31 December 2002
Appointed Date: 05 October 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000

Persons With Significant Control

Mr Neil Fenton
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

G. FENTON & SON LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
17 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 4
...
... and 41 more events
19 Oct 2000
Secretary resigned
19 Oct 2000
New director appointed
19 Oct 2000
New secretary appointed
19 Oct 2000
Registered office changed on 19/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Oct 2000
Incorporation

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