C. P. FENN LIMITED - LONDON


Company Profile Company Filings

Overview

C. P. FENN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
C. P. FENN LIMITED was incorporated 25 years ago on 14/01/1999 and has the registered number: 03695546. The accounts status is TOTAL EXEMPTION SMALL.

C. P. FENN LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2016

Registered Office

OPUS RESTRUCTURING LLP
EVERGREEN HOUSE NORTH
LONDON
NW1 2DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

OPUS RESTRUCTURING LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAM DALY Mar 1963 British Director 2011-01-05 CURRENT
MR MARK WILLIAM DALY Secretary 2013-05-15 CURRENT
WILFRED HILTON Jan 1919 British Director 1999-03-15 UNTIL 2000-07-25 RESIGNED
CYRIL PERCY FENN Nov 1933 British Director 2003-08-06 UNTIL 2017-08-26 RESIGNED
MR PHILLIP DENNETT May 1951 British Director 2003-08-07 UNTIL 2014-01-15 RESIGNED
MR PHILLIP DENNETT May 1951 British Director 2014-09-12 UNTIL 2015-01-31 RESIGNED
PATRICIA ALEXANDER Jan 1946 Director 2000-07-25 UNTIL 2003-08-07 RESIGNED
JOHN ALEXANDER Apr 1948 British Director 2000-07-25 UNTIL 2003-08-07 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1999-01-14 UNTIL 1999-03-15 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1999-01-14 UNTIL 1999-03-15 RESIGNED
STANISLAVS KANCZES Jul 1927 Secretary 1999-03-15 UNTIL 2000-07-25 RESIGNED
MARGARET LUCY FENN Oct 1934 Secretary 2003-08-06 UNTIL 2013-05-15 RESIGNED
PATRICIA ALEXANDER Jan 1946 Secretary 2000-07-25 UNTIL 2003-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark William Daly 2016-04-06 3/1963 Warrington   Ownership of shares 25 to 50 percent
Mr Cyril Percy Fenn 2016-04-06 11/1933 St. Helens   Ownership of shares 25 to 50 percent

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ULTRAPHEN INSULATION PRODUCTS LIMITED ST HELENS Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - C. P. FENN LIMITED 2017-06-17 31-05-2016 £92 Cash £26,835 equity
Abbreviated Company Accounts - C. P. FENN LIMITED 2016-03-01 31-05-2015 £84 Cash £25,308 equity
Abbreviated Company Accounts - C. P. FENN LIMITED 2015-03-03 31-05-2014 £103 Cash £24,171 equity

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