FENNEL ACQUISITION LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
FENNEL ACQUISITION LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
FENNEL ACQUISITION LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: 05998318. The accounts status is FULL and accounts are next due on 31/03/2024.
FENNEL ACQUISITION LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: 05998318. The accounts status is FULL and accounts are next due on 31/03/2024.
FENNEL ACQUISITION LIMITED - CARDIFF
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 02/07/2022 | 31/03/2024 |
Registered Office
MAES Y COED ROAD
CARDIFF
CF14 4XR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ONE ADVISORY LIMITED | Corporate Secretary | 2019-04-02 | CURRENT | ||
MR STEVEN HILL | Mar 1983 | British | Director | 2023-12-06 | CURRENT |
MR STEPHEN ALEXANDER BOYD | Mar 1962 | British | Director | 2014-10-30 | CURRENT |
MR JOHN GERALD DUFFY | Jan 1965 | British | Director | 2014-10-30 | CURRENT |
MR GARETH JOHN VOYLE | Jul 1959 | British | Director | 2012-12-20 UNTIL 2014-10-30 | RESIGNED |
ELIOT MANAGEMENT SERVICES LLP | Corporate Director | 2007-01-13 UNTIL 2012-12-20 | RESIGNED | ||
MELANIE RACHEL COX | Secretary | 2015-12-31 UNTIL 2017-06-15 | RESIGNED | ||
MR PAUL JOHN DEVLIN | Jul 1966 | British | Secretary | 2009-01-26 UNTIL 2014-10-30 | RESIGNED |
MS CAROLINE HEENEY | Secretary | 2017-09-13 UNTIL 2019-03-04 | RESIGNED | ||
MR ALISTER GERARD WORMSLEY | Nov 1967 | British | Director | 2009-11-30 UNTIL 2012-01-10 | RESIGNED |
MR ANDREW PETER RICH | Oct 1974 | British | Director | 2012-01-10 UNTIL 2014-10-30 | RESIGNED |
CITY GROUP PLC | Corporate Secretary | 2014-10-30 UNTIL 2015-12-31 | RESIGNED | ||
MR THIERRY MICHEL MARIE DE PANAFIEU | Jun 1971 | French | Director | 2008-01-17 UNTIL 2009-11-30 | RESIGNED |
MR THIERRY MICHEL MARIE DE PANAFIEU | Jun 1971 | French | Director | 2006-11-14 UNTIL 2007-01-13 | RESIGNED |
MICHAEL JOHN HORTON | Mar 1964 | British | Director | 2006-11-14 UNTIL 2007-01-13 | RESIGNED |
MR KEN ANDREW MCGILL | Jan 1958 | British | Director | 2012-12-20 UNTIL 2014-10-30 | RESIGNED |
VISION CAPITAL GROUP LIMITED | Corporate Secretary | 2006-11-14 UNTIL 2008-01-17 | RESIGNED | ||
ELIOT MANAGEMENT SERVICES LLP | Corporate Secretary | 2008-01-17 UNTIL 2010-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Finsbury Food Group Plc | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |