FENN TOOL LTD - BRAINTREE
| Company Profile | Company Filings |
Overview
FENN TOOL LTD is a Private Limited Company from BRAINTREE and has the status: Active.
FENN TOOL LTD was incorporated 44 years ago on 02/04/1980 and has the registered number: 01489168. The accounts status is SMALL and accounts are next due on 31/03/2025.
FENN TOOL LTD was incorporated 44 years ago on 02/04/1980 and has the registered number: 01489168. The accounts status is SMALL and accounts are next due on 31/03/2025.
FENN TOOL LTD - BRAINTREE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
44 SPRINGWOOD DRIVE
BRAINTREE
ESSEX
CM7 2YN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JOSEPHINE ANNE BOWSKILL | Feb 1952 | British | Director | 2022-10-05 | CURRENT |
| MR ROBERT JAMES SUTTON | Feb 1967 | Australian | Director | 2022-10-05 | CURRENT |
| MICHAEL GAVIN OTTOLANGUI | Aug 1950 | British | Director | 2000-02-01 UNTIL 2000-11-23 | RESIGNED |
| GARY RIDGWAY | Sep 1962 | British | Director | RESIGNED | |
| GLYNIS MARY FENN | Jul 1943 | British | Secretary | RESIGNED | |
| MARTIN FENN | Aug 1969 | British | Secretary | 1996-09-02 UNTIL 1998-09-01 | RESIGNED |
| SARAH GLEED | Jul 1969 | Secretary | 1997-09-04 UNTIL 2010-04-19 | RESIGNED | |
| PETER JAMES FENN | Apr 1939 | British | Director | RESIGNED | |
| MR GARY RIDGWAY | Sep 1962 | British | Director | 2003-09-05 UNTIL 2019-10-01 | RESIGNED |
| MR GARY RIDGWAY | Sep 1962 | British | Director | 2020-12-15 UNTIL 2022-10-05 | RESIGNED |
| SARAH GLEED | Jul 1969 | Director | 1997-09-04 UNTIL 2001-11-01 | RESIGNED | |
| JAMES BESTWICK PEARCE | May 1938 | British | Director | 1997-03-10 UNTIL 2000-04-01 | RESIGNED |
| MR BRIAN PEARCE | Aug 1963 | British | Director | 2010-12-15 UNTIL 2022-06-17 | RESIGNED |
| MR GRAHAM CURRY | Feb 1965 | English | Director | 2009-10-27 UNTIL 2015-01-21 | RESIGNED |
| MRS DENISE MARIE MEAD | Mar 1965 | British | Director | 2010-12-15 UNTIL 2020-04-28 | RESIGNED |
| MARTIN FENN | Aug 1969 | British | Director | 1995-04-01 UNTIL 2001-11-01 | RESIGNED |
| PETER JAMES FENN | Apr 1939 | British | Director | 2000-10-16 UNTIL 2009-10-27 | RESIGNED |
| MR PETER JAMES FENN | Apr 1939 | English | Director | 2020-07-08 UNTIL 2022-10-05 | RESIGNED |
| MR MARTIN FENN | Aug 1969 | British | Director | 2007-07-20 UNTIL 2019-10-01 | RESIGNED |
| MR MARTIN FENN | Aug 1969 | British | Director | 2021-10-21 UNTIL 2022-10-05 | RESIGNED |
| GLYNIS MARY FENN | Jul 1943 | British | Director | RESIGNED | |
| MRS LINDA JEAN EDWARDS | Aug 1963 | English | Director | 2009-10-27 UNTIL 2011-04-28 | RESIGNED |
| MR MICHAEL DIXON | Dec 1958 | British | Director | 2010-12-15 UNTIL 2016-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sutton Tools Proprietary Limited | 2022-10-05 | Thomastown Victoria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Martin Fenn | 2016-04-06 - 2022-10-05 | 8/1969 | Braintree Essex | Ownership of shares 25 to 50 percent |
| Mr Peter James Fenn | 2016-04-06 - 2022-10-05 | 4/1939 | Braintree Essex | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fenn Tool Limited - Period Ending 2022-03-31 | 2022-08-05 | 31-03-2022 | £1,846,580 Cash £3,785,819 equity |
| Fenn Tool Limited - Period Ending 2021-03-31 | 2021-12-22 | 31-03-2021 | £2,124,214 Cash £5,027,653 equity |
| Fenn Tool Limited - Period Ending 2020-03-31 | 2020-09-08 | 31-03-2020 | £1,625,744 Cash £5,037,110 equity |
| Fenn Tool Limited - Period Ending 2019-03-31 | 2019-08-01 | 31-03-2019 | £853,882 Cash £4,830,045 equity |
| Fenn Tool Limited - Period Ending 2017-03-31 | 2017-11-07 | 31-03-2017 | £1,819,650 Cash £4,068,053 equity |
| Fenn Tool Limited - Period Ending 2017-03-31 | 2016-09-08 | 31-03-2016 | £1,787,576 Cash £4,455,577 equity |
| Fenn Tool Limited - Period Ending 2016-03-31 | 2015-10-13 | 31-03-2015 | £643,553 Cash £4,200,368 equity |