J.G. FENN LIMITED

Profile J.G. FENN LIMITED

Actual on 01.10.2020
Company name
J.G. FENN LIMITED
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Company number
00100566
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 December 1908
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 06 September 2020 due by Sunday, 18 October 2020

Last statement dated Friday, 06 September 2019

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
SECOND FLOOR WEST COURT RIVERSIDE PARK, CAMPBELL ROAD, STAFFORDSHIRE, STOKE-ON-TRENT, ST4 4FB
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PSC and Officers J.G. FENN LIMITED

Officers

(as of 18.09.2020)

CRAWFORD, Louise Elizabeth
Status: Active
Appointed on: Tuesday, 01 April 2008
Correspondence address: Riverside Park, Campbell Road, Staffordshire, Stoke-On-Trent, ST4 4FB, Second Floor West Court
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HARRIS, Philip Raymond
Status: Active
Correspondence address: West Court, Riverside Park, Campbell Road, United Kingdom, Staffordshire, Stoke On Trent, ST4 4FB, Second Floor
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
HARRIS, Susan Elizabeth
Status: Active
Appointed on: Thursday, 16 April 2015
Correspondence address: Riverside Park, Campbell Road, Staffordshire, Stoke-On-Trent, ST4 4FB, Second Floor West Court
Role: Secretary
GRIFFITHS, Lewis Alexander
Status: Not active
Appointed on: Wednesday, 19 March 2003
Resigned on: Thursday, 16 April 2015
Correspondence address: Lyndhurst, 20 Beach Road Hartford, Cheshire, Northwich, CW8 4BB
Role: Secretary
BOULTON, John George Fenn
Status: Not active
Resigned on: Tuesday, 21 March 2000
Correspondence address: The Bungalow Brick Kiln Lane, Weston Bank, Stafford, ST18 0BA
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Accountant
ECCLESTONE, Hellen Elizabeth
Status: Not active
Resigned on: Wednesday, 19 March 2003
Correspondence address: The Boatyard, Barlaston, Staffordshire, Stoke On Trent, ST12 9DJ
Role: Secretary
ECCLESTONE, Hellen Elizabeth
Status: Not active
Resigned on: Wednesday, 19 March 2003
Correspondence address: The Boatyard, Barlaston, Staffordshire, Stoke On Trent, ST12 9DJ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Co Sec
ECCLESTONE, Neil
Status: Not active
Resigned on: Wednesday, 19 March 2003
Correspondence address: The Boatyard, Barlaston, Staffordshire, Stoke On Trent, ST12 9DJ
Nationality: British
Date of birth: July 1947
Role: Director
Country of residence: England
MARSHALL, Christopher Paul
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Wednesday, 21 December 2005
Correspondence address: Queenswood Lodge, Swynnerton, Staffordshire, Stone, ST15 0QD
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Commercial Director
HARRIS, Martin Philip
Status: Not active
Appointed on: Wednesday, 19 March 2003
Resigned on: Wednesday, 30 April 2014
Correspondence address: The Old Well, Woodridge Close, Shropshire, Edgmond, TF10 8JF
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Sales Director
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Person with significant control

(as of 01.10.2020)

J G Fenn Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Staffordshire, Stoke-On-Trent, Second Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent