FENNIES DAY NURSERIES LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
FENNIES DAY NURSERIES LIMITED is a Private Limited Company from EPSOM and has the status: Active.
FENNIES DAY NURSERIES LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088188. The accounts status is FULL and accounts are next due on 30/05/2024.
FENNIES DAY NURSERIES LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088188. The accounts status is FULL and accounts are next due on 30/05/2024.
FENNIES DAY NURSERIES LIMITED - EPSOM
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 8 | 31/08/2022 | 30/05/2024 |
Registered Office
1A HOOK ROAD
EPSOM
SURREY
KT19 8TH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RAGEENA DIN TAHIR | Jun 1984 | British | Director | 2023-03-01 | CURRENT |
| MR STEVEN PAUL FENN | Oct 1965 | British | Director | 2004-03-30 | CURRENT |
| MRS SARAH LOUISE FENN | Sep 1965 | British | Director | 2004-03-30 | CURRENT |
| SARAH LOUISE FENN | Secretary | 2008-06-16 | CURRENT | ||
| AMERSHAM SERVICES LIMITED | Corporate Nominee Director | 2004-03-30 UNTIL 2004-03-30 | RESIGNED | ||
| PEMEX SERVICES LIMITED | Corporate Nominee Secretary | 2004-03-30 UNTIL 2004-03-30 | RESIGNED | ||
| KEITH DAVID MALONEY | Aug 1967 | British | Secretary | 2004-03-30 UNTIL 2008-06-16 | RESIGNED |
| PEMEX SERVICES LIMITED | Corporate Nominee Director | 2004-03-30 UNTIL 2004-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Albrin Subsidiary Limited | 2017-04-07 | Cheam Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Albrin Capital Limited | 2016-04-22 - 2017-04-07 | Cheam Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Steven Paul Fenn | 2016-04-06 | 10/1965 | Cheam Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Sarah Louise Fenn | 2016-04-06 | 9/1965 | Cheam Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |