IAN FELLOWS LIMITED

BLOCK 3 THE INDUSTRIAL ESTATE, ENTERPRISE WAY, EDENBRIDGE  TN8 6HF
  • Active
  • Private Limited Company
  • Company No. 01399030
  • Last Updated: 01 Jun 2023

Company Profile

IAN FELLOWS LIMITED was incorporated on Friday, November 10, 1978 as a Private Limited Company with registered address in EDENBRIDGE. IAN FELLOWS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 45 years 10 months and 9 days.

Name IAN FELLOWS LIMITED
Company number 01399030
Company type Private Limited Company
Incorporation date 10 Nov 1978
Status Active
Industry (SIC 2007)

Address

Registered Address BLOCK 3 THE INDUSTRIAL ESTATE
ENTERPRISE WAY
EDENBRIDGE
TN8 6HF
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
Marco Limited Enterprise Way, TN8 6HF Dates: Tuesday, November 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Murray Charles Hilborne Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
Mr Russell John Hilborne Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Marco Holding Company Limited The Industrial Estate, Enterprise Way, TN8 6HF Dates: Wednesday, April 6, 2016 - Tuesday, November 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-263 days left)
Latest accounts 31 March 2022
Next confirmation statement due 02 May 2017
Last confirmation statement dated 04 April 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
IAN FELLOWS LIMITED 10 Nov 1978