FENDFINE LIMITED

BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES  MK5 8FR
  • Active
  • Private Limited Company
  • Company No. 01109104
  • Last Updated: 01 Mar 2024

Company Profile

FENDFINE LIMITED was incorporated on Tuesday, April 17, 1973 as a Private Limited Company with registered address in MILTON KEYNES. FENDFINE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 51 years 10 months and 6 days.

Name FENDFINE LIMITED
Company number 01109104
Company type Private Limited Company
Incorporation date 17 Apr 1973
Status Active
Industry (SIC 2007)

Address

Registered Address BAIRD HOUSE SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
MK5 8FR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter John Charlton Nationality: English Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Patricia Charlton Nationality: English Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Christopher Facer Nationality: British Dates: Wednesday, April 6, 2016 - Monday, September 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
FENDFINE LIMITED 17 Apr 1973