Company number 09117362
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address 25 OUSELEY ROAD, WRAYSBURY, STAINES-UPON-THAMES, MIDDLESEX, TW19 5JB
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of FENNEC LTD are www.fennec.co.uk, and www.fennec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Burnham (Berks) Rail Station is 5.9 miles; to Taplow Rail Station is 6.9 miles; to Byfleet & New Haw Rail Station is 8.1 miles; to Bagshot Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fennec Ltd is a Private Limited Company.
The company registration number is 09117362. Fennec Ltd has been working since 04 July 2014.
The present status of the company is Active. The registered address of Fennec Ltd is 25 Ouseley Road Wraysbury Staines Upon Thames Middlesex Tw19 5jb. . SIDHU, Sarbrinder is a Director of the company. TIENSA, Sukhvinder Singh is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 04 July 2014
Appointed Date: 04 July 2014
94 years old
Persons With Significant Control
Mr Sarbrinder Sidhu
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FENNEC LTD Events
27 Jul 2016
Confirmation statement made on 4 July 2016 with updates
27 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Mar 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
28 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
28 Jul 2015
Registered office address changed from 25 Ouseley Road Wraysbury Staines Middlesex TW19 5JB United Kingdom to 25 Ouseley Road Wraysbury Staines-upon-Thames Middlesex TW19 5JB on 28 July 2015
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... and 0 more events
16 Dec 2014
Registration of charge 091173620001, created on 11 December 2014
20 Aug 2014
Appointment of Mr Sukhvinder Singh Tiensa as a director on 4 July 2014
20 Aug 2014
Appointment of Mr Sarbrinder Sidhu as a director on 4 July 2014
14 Jul 2014
Termination of appointment of Barbara Kahan as a director on 4 July 2014
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04