FENESTELLA LIMITED
HOLYWOOD


Company number NI021544
Status Active
Incorporation Date 12 May 1988
Company Type Private Limited Company
Address NOKEWOOD, 26A OLD CULTRA ROAD, HOLYWOOD, COUNTY DOWN, BT18 0AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Nokewood 26a Old Cultra Road Holywood Co Down BT18 0AE to Nokewood 26a Old Cultra Road Holywood County Down BT18 0AE on 9 December 2015. The most likely internet sites of FENESTELLA LIMITED are www.fenestella.co.uk, and www.fenestella.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Fenestella Limited is a Private Limited Company. The company registration number is NI021544. Fenestella Limited has been working since 12 May 1988. The present status of the company is Active. The registered address of Fenestella Limited is Nokewood 26a Old Cultra Road Holywood County Down Bt18 0ae. . FOSTER, Margaret Elizabeth Anne is a Secretary of the company. FOSTER, Colin Lewis is a Director of the company. FOSTER, Margaret Elizabeth Anne is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOSTER, Margaret Elizabeth Anne
Appointed Date: 12 May 1988
Director
FOSTER, Colin Lewis
Appointed Date: 12 May 1988
81 years old
Director
FOSTER, Margaret Elizabeth Anne
Appointed Date: 12 May 1988
79 years old

Persons With Significant Control

Mr Colin Lewis Foster
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Elizabeth Anne Foster
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FENESTELLA LIMITED Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 January 2016
09 Dec 2015
Registered office address changed from Nokewood 26a Old Cultra Road Holywood Co Down BT18 0AE to Nokewood 26a Old Cultra Road Holywood County Down BT18 0AE on 9 December 2015
07 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 81,000
20 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 71 more events
12 May 1988
Pars re dirs/sit reg off
12 May 1988
Statement of nominal cap
12 May 1988
Decln complnce reg new co
12 May 1988
Articles
12 May 1988
Memorandum

FENESTELLA LIMITED Charges

8 October 1988
Charge over all book debts
Delivered: 19 October 1988
Status: Satisfied on 20 December 1990
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
8 October 1988
Floating charge
Delivered: 19 October 1988
Status: Satisfied on 20 December 1990
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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