CLAUDE FENTON (PLANT HIRE) LIMITED

Profile CLAUDE FENTON (PLANT HIRE) LIMITED

Actual on 01.09.2021
Company name
CLAUDE FENTON (PLANT HIRE) LIMITED
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Company number
00869017
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 January 1966
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 21 February 2022 due by Monday, 07 March 2022

Last statement dated Sunday, 21 February 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
UNIT 1 KENNET WEIR BUSINESS PARK, ARROWHEAD ROAD, THEALE, BERKSHIRE, READING, RG7 4AE
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PSC and Officers CLAUDE FENTON (PLANT HIRE) LIMITED

Officers

(as of 18.09.2020)

ARCHBOLD-LAMING, Kirsty Michelle
Status: Active
Appointed on: Tuesday, 06 January 2009
Correspondence address: 28 Snowdon Drive, Fareham, United Kingdom, Hampshire, PO14 1QL
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Manager
Country of residence: United Kingdom
FENTON, Matthew Robert Paul
Status: Active
Appointed on: Tuesday, 22 June 2004
Correspondence address: Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AE
Nationality: British
Role: Secretary
FENTON, Paul Robert
Status: Active
Correspondence address: Middle Bockampton Farm, Lambourn, Hungerford, Berkshire, RG17 7LS
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
HARPER, Anthony John
Status: Active
Appointed on: Tuesday, 22 March 2005
Correspondence address: Bali Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QL
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Company Director
Country of residence: England
MCATEER, David
Status: Active
Appointed on: Monday, 01 October 2001
Correspondence address: 38 Silchester Road, Tadley, Hampshire, RG26 3EF
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Manager
Country of residence: United Kingdom
GAMMER, David Burnett
Status: Not active
Resigned on: Friday, 30 August 2019
Correspondence address: Heathercroft Elvendon Road, Goring, Reading, Berkshire, RG8 0DT
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Solicitor
Country of residence: England
SEAL, Raymond Colin
Status: Not active
Appointed on: Thursday, 09 May 1991
Resigned on: Saturday, 04 March 1995
Correspondence address: Chesters, Chenies Road, Chorleywood, Hertfordshire, WD3 5LU
Role: Secretary
MACLELLAN, Ian Alastair David
Status: Not active
Resigned on: Saturday, 31 October 1992
Correspondence address: 1 Miz Maze, Leigh, Sherborne, Dorset, DT9 6JJ
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
WILSON, Alan Victor
Status: Not active
Resigned on: Thursday, 09 May 1991
Correspondence address: 11 Harcourt Drive, Earley, Reading, Berkshire, RG6 5TL
Role: Secretary
WILSON, Alan Victor
Status: Not active
Resigned on: Thursday, 09 May 1991
Correspondence address: 11 Harcourt Drive, Earley, Reading, Berkshire, RG6 5TL
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Company Secretary
TRENDALL, Leslie Ernest
Status: Not active
Resigned on: Thursday, 30 April 1998
Correspondence address: 7 Old Copse Gardens, Sonning Common, Reading, Berkshire, RG4 9TH
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Workshop Controller
FENTON, James Stuart
Status: Not active
Appointed on: Thursday, 22 June 1995
Resigned on: Tuesday, 22 June 2004
Correspondence address: 5 Fairoak Lane Cottages, Stratfield Saye, Reading, Berkshire, RG7 2EA
Role: Secretary
BARRY, David John
Status: Not active
Resigned on: Tuesday, 30 April 1991
Correspondence address: 312 Overdown Road, Tilehurst, Reading, Berks, RG3 6PL
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Plant Hire Controller
BENNETT, Trevor Roy
Status: Not active
Resigned on: Tuesday, 30 July 1991
Correspondence address: 3 Poplar Close, Sherfield On Loddon, Basingstoke, Hampshire, RG27 0DX
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Depot Manager
WILSON, Alan Victor
Status: Not active
Appointed on: Tuesday, 07 March 1995
Resigned on: Wednesday, 31 May 1995
Correspondence address: 11 Harcourt Drive, Earley, Reading, Berkshire, RG6 5TL
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Claude Fenton (Holdings) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Reading, England, Berks
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent