FEN-BAY GROUP LIMITED - LINCOLN
Company Profile | Company Filings |
Overview
FEN-BAY GROUP LIMITED is a Private Limited Company from LINCOLN ENGLAND and has the status: Active.
FEN-BAY GROUP LIMITED was incorporated 7 years ago on 04/05/2017 and has the registered number: 10753301. The accounts status is FULL and accounts are next due on 30/09/2024.
FEN-BAY GROUP LIMITED was incorporated 7 years ago on 04/05/2017 and has the registered number: 10753301. The accounts status is FULL and accounts are next due on 30/09/2024.
FEN-BAY GROUP LIMITED - LINCOLN
This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment
28220 - Manufacture of lifting and handling equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FEN-BAY SERVICES LIMITED NORTH END
LINCOLN
LN5 0ND
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOCKLEY CAPITAL LIMITED (until 26/09/2019)
HOCKLEY CAPITAL LIMITED (until 26/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON MARK SEDLAN | Aug 1979 | British | Director | 2020-09-02 | CURRENT |
MARTIN JAMES | Mar 1979 | British | Director | 2020-09-02 | CURRENT |
MR WOLFGANG GEORGE VINCENT GORNER | Jan 1966 | British | Director | 2021-11-26 | CURRENT |
MR JOHN ROBERTSON AITKEN | Feb 1972 | British | Director | 2018-02-28 | CURRENT |
PAUL EADIE | Secretary | 2021-11-26 | CURRENT | ||
MR DOMINIC HOCKLEY WRIGHT | Sep 1974 | British | Director | 2020-09-02 UNTIL 2021-11-26 | RESIGNED |
CARL ANDREW SEDLAN | Jun 1977 | British | Director | 2018-02-28 UNTIL 2023-09-29 | RESIGNED |
MR LEON MICHAEL BUTLER | Nov 1971 | British | Director | 2020-09-02 UNTIL 2023-01-01 | RESIGNED |
MR DEAN GEORGE BUTLER | Mar 1977 | British | Director | 2020-09-02 UNTIL 2023-01-01 | RESIGNED |
MR JAKE WRIGHT | Aug 1972 | British | Director | 2017-05-04 UNTIL 2021-11-26 | RESIGNED |
MR JOHN ROBERT RAYNOR | Oct 1982 | British | Director | 2018-01-23 UNTIL 2023-09-01 | RESIGNED |
JOSEPH HOCKLEY WRIGHT | Aug 1949 | British | Director | 2017-05-04 UNTIL 2021-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hörmann (U.K.) Limited | 2021-11-26 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Carl Andrew Sedlan | 2018-02-28 - 2020-09-03 | 6/1977 | Lincoln |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Joseph Hockley Wright | 2017-05-04 - 2021-11-26 | 8/1949 | Lincoln |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FEN-BAY_GROUP_LIMITED - Accounts | 2023-09-20 | 31-12-2022 | £47 Cash £3,812,099 equity |
FEN-BAY_GROUP_LIMITED - Accounts | 2022-09-16 | 31-12-2021 | £120 Cash £7,463,003 equity |
Fen-Bay Group Limited - Limited company accounts 20.1 | 2021-11-03 | 28-02-2021 | £276 Cash £7,272,392 equity |
Fen-Bay Group Limited - Limited company accounts 20.1 | 2021-01-21 | 29-02-2020 | £457 Cash £4,626,888 equity |
Fen-Bay Group Limited - Limited company accounts 18.2 | 2019-11-29 | 28-02-2019 | £130 Cash £4,596,492 equity |
Hockley Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-30 | 28-02-2018 | £6,372 Cash £4,598,655 equity |