FENBELT LTD. - HERTFORD
| Company Profile | Company Filings |
Overview
FENBELT LTD. is a Private Limited Company from HERTFORD and has the status: Dissolved - no longer trading.
FENBELT LTD. was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551001. The accounts status is DORMANT.
FENBELT LTD. was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551001. The accounts status is DORMANT.
FENBELT LTD. - HERTFORD
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
FOXHOLES BUSINESS PARK
HERTFORD
HERTFORDSHIRE
SG13 7QE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2021 | 04/04/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CHRISTOPHER MELTON | Jun 1982 | British | Director | 2019-06-12 | CURRENT |
| MR MAX GRANGER WELLER | Oct 1971 | British | Director | 2018-02-01 | CURRENT |
| MRS SUSAN FARLEY | British | Secretary | 2009-08-21 | CURRENT | |
| PETER F WOOLFE | May 1944 | British | Director | 1998-04-30 UNTIL 2007-12-31 | RESIGNED |
| MR MAX GRANGER WELLER | Oct 1971 | British | Director | 2007-11-28 UNTIL 2011-01-04 | RESIGNED |
| MICHAEL THOMAS SMITH | Apr 1957 | British | Director | 1998-04-23 UNTIL 2006-08-10 | RESIGNED |
| MR CHARLES JOHN EDMUND HAYNES | Apr 1971 | British | Director | 2011-01-04 UNTIL 2018-01-31 | RESIGNED |
| PAUL ANTHONY FOX | Mar 1959 | British | Director | 1998-04-23 UNTIL 2005-07-28 | RESIGNED |
| JENS DELTRAP | Jan 1965 | Dutch | Director | 2003-07-08 UNTIL 2003-09-18 | RESIGNED |
| DAVID HARROLD | British | Secretary | 2007-11-28 UNTIL 2009-08-21 | RESIGNED | |
| PAUL ANTHONY FOX | Mar 1959 | British | Secretary | 1998-04-23 UNTIL 2003-07-08 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-04-23 UNTIL 1998-04-23 | RESIGNED | ||
| PETER ASHLEY ADDISON | British | Secretary | 2003-07-08 UNTIL 2007-04-20 | RESIGNED | |
| MRS SUSAN FARLEY | British | Secretary | 2007-04-20 UNTIL 2007-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ammeraal Beltech Ltd | 2016-04-06 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |