FELLOWS INTERNATIONAL LIMITED - BOLTON


Company Profile Company Filings

Overview

FELLOWS INTERNATIONAL LIMITED is a Private Limited Company from BOLTON and has the status: Voluntary Arrangement.
FELLOWS INTERNATIONAL LIMITED was incorporated 30 years ago on 04/03/1994 and has the registered number: 02905072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

FELLOWS INTERNATIONAL LIMITED - BOLTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O IDEAL CORPORATE SOLUTIONS LIMITED LANCASTER HOUSE
BOLTON
BL1 4QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PATRICK NEVILLE Jul 1954 British Director 2011-07-07 UNTIL 2012-03-02 RESIGNED
JACK ALLEN LIMITED Corporate Director 2013-08-08 UNTIL 2014-11-26 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1994-03-04 UNTIL 1994-03-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1994-03-04 UNTIL 1994-03-11 RESIGNED
MRS SARAH JANE ROSAM British Secretary 1994-03-04 UNTIL 2016-12-01 RESIGNED
MR RHYS WILLIAMS Secretary 2016-12-01 UNTIL 2023-02-23 RESIGNED
MR RHYS JOHN TUDOR WILLIAMS Oct 1965 British Director 2019-06-25 UNTIL 2023-02-23 RESIGNED
MRS SARAH JANE FELLOWS Jun 1972 British Director 2011-08-01 UNTIL 2016-12-01 RESIGNED
MR MICHAEL PATRICK NEVILLE Jul 1954 British Director 2011-06-21 UNTIL 2011-06-21 RESIGNED
MR JONATHAN ALLEN Jul 1966 British Director 2011-06-21 UNTIL 2012-03-12 RESIGNED
MR KEITH EIFION HAMMOND Feb 1973 British Director 2019-04-29 UNTIL 2023-12-12 RESIGNED
MR TIMOTHY MARK JOHN HADLEY Dec 1963 British Director 2010-12-01 UNTIL 2011-06-21 RESIGNED
MR TIMOTHY MARK JOHN HADLEY Dec 1963 British Director 2011-06-21 UNTIL 2011-06-30 RESIGNED
MR KEITH THOMAS GINN Oct 1964 British Director 1994-03-04 UNTIL 2011-02-14 RESIGNED
MR MICHAEL GEORGE FELLOWS Feb 1940 British Director 1994-03-04 UNTIL 2016-12-01 RESIGNED
MR NIGEL CRIBB Apr 1969 British Director 2016-12-01 UNTIL 2023-12-12 RESIGNED
STEPHEN RICHARD BISHOP Feb 1964 British Director 2019-06-25 UNTIL 2023-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optima Shield Limited 2019-01-24 Marlborough   Ownership of shares 75 to 100 percent
Optima Defence & Security Group Limited 2016-12-02 - 2019-01-24 Marlborough   Ownership of shares 75 to 100 percent
Mr Keith Eifion Hammond 2016-12-01 - 2016-12-02 2/1973 Marlborough   Ownership of shares 75 to 100 percent as firm
Mrs Holly Maranda Hammond 2016-12-01 - 2016-12-02 10/1975 Marlborough   Ownership of shares 75 to 100 percent as firm

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OPTIMA RECONSTRUCTION RE4M LIMITED SWINDON ENGLAND ... DORMANT 82990 - Other business support service activities n.e.c.
OPTIMA INTELLIGENCE LIMITED SWINDON ENGLAND ... DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Fellows International Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £44,091 Cash £79,267 equity

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