FENNELL BLAKE & CO LIMITED

Profile FENNELL BLAKE & CO LIMITED

Actual on 01.12.2021
Company name
FENNELL BLAKE & CO LIMITED
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Company number
00868851
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 January 1966
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 03 October 2022 due by Monday, 17 October 2022

Last statement dated Sunday, 03 October 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
CORNER FARM INDUSTRIAL ESTATE, OAKLEY ROAD HORTON CUM STUDLEY, OXFORDSHIRE, OXFORD, OX33 1BJ
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PSC and Officers FENNELL BLAKE & CO LIMITED

Officers

(as of 18.09.2020)

FENNELL, Graham Roy
Status: Active
Appointed on: Tuesday, 22 December 1998
Correspondence address: Corner Farm Industrial Estate, Oakley Road Horton Cum Studley, Oxford, Oxfordshire, OX33 1BJ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Builder
Country of residence: United Kingdom
BLAKE, Colin Ernest Walter
Status: Not active
Resigned on: Friday, 30 September 2005
Correspondence address: 25 Little London Green, Oakley, Aylesbury, Bucks
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Joiner
FENNELL, Graham Roy
Status: Not active
Appointed on: Wednesday, 11 December 2002
Resigned on: Friday, 30 September 2005
Correspondence address: 31 Benmead Road, Kidlington, Oxfordshire, OX5 2DA
Nationality: British
Role: Secretary
CREESE, Rosemary Jean
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Monday, 18 January 2010
Correspondence address: 39 College Crescent, Oakley, Aylesbury, Buckinghamshire, HP18 9QZ
Role: Secretary
FENNELL, Patricia
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Slatters Farm Oxford Road, Oakley, Aylesbury, Buckinghamshire, HP18 9RQ
Role: Secretary
FENNELL, Roy William
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Slatters Farm, Oxford Road Oakley, Aylesbury, Bucks, HP18 9RQ
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Builder
FENNELL, Lynda Catherine
Status: Not active
Appointed on: Tuesday, 22 December 1998
Resigned on: Wednesday, 11 December 2002
Correspondence address: 1 Court Close Oxford Road, Kidlington, Oxfordshire, OX5 1NU
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Graham Roy Fennell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxford, Oxfordshire
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent