FENCHURCH ASSOCIATES LIMITED
C/O PURNELLS, 5A KERNICK INDUSTRIAL ESTATE, PENRYN TR10 9EP- Liquidation
- Private Limited Company
- Company No. 08834445
- Last Updated: 01 Mar 2024
Company Profile
FENCHURCH ASSOCIATES LIMITED was incorporated on Tuesday, January 7, 2014 as a Private Limited Company with registered address in PENRYN. FENCHURCH ASSOCIATES LIMITED has the status: Liquidation and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 10 years 8 months and 14 days.
| Name | FENCHURCH ASSOCIATES LIMITED |
|---|---|
| Company number | 08834445 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PURNELLS 5A KERNICK INDUSTRIAL ESTATE PENRYN TR10 9EP |
|---|---|
| Country Of Origin |
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 Catalin-Leonard Popa Nationality: Romanian |
Dates: Thursday, November 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Lane Rees Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Claude Said Perret Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ashley George Francis Beatens Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 18, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-540 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FENCHURCH ASSOCIATES LIMITED | 07 Jan 2014 |