EDWARD TYRRELL (FENCING) LIMITED — 01020091, Nr Sevenoaks , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	EDWARD TYRRELL (FENCING) LIMITED copy copied
Company number	01020091 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 06 August 1971 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Tuesday, 24 June 2025 due by Monday, 07 July 2025 Last statement dated Monday, 24 June 2024
Nature of business (SIC)	81300 - Landscape service activities copy copied
Registered office address	8 PARK LANE, SEAL, NR SEVENOAKS, TN15 0EE copy copied

Officers

(as of 13.08.2022)

FENN, Avril Joy

Status:	Active
Correspondence address:	13 Paiges Farm Close, Weald, Sevenoaks, Kent, TN14 6QP
Nationality:	British
Role:	Secretary

FENN, Avril Joy

Status:	Active
Correspondence address:	13 Paiges Farm Close, Weald, Sevenoaks, Kent, TN14 6QP
Nationality:	British
Date of birth:	April 1953
Role:	Director
Occupation:	Secretary
Country of residence:	England

FENN, James Graham

Status:	Active
Correspondence address:	13 Paiges Farm Close, Weald, Sevenoaks, Kent, TN14 6QP
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Managing Director
Country of residence:	England

FENN, Jonathan Graham

Status:	Active
Appointed on:	Thursday, 01 July 2010
Correspondence address:	8 Park Lane, Seal, Sevenoaks, Kent, TN15 0EE
Nationality:	British
Date of birth:	April 1984
Role:	Director
Occupation:	Production Manager
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr Jonathan Graham Fenn

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	28 Annetts Hall, Borough Green, Sevenoaks, England, TN15 8DY
Nationality:	British
Date of birth:	April 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Jonathan Graham Fenn

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	28 Annetts Hall, Borough Green, Sevenoaks, England, TN15 8DY
Nationality:	British
Date of birth:	April 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Avril Joy Fenn

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	13 Paiges Farm Close, Weald, Sevenoaks, England, TN14 6QP
Nationality:	British
Date of birth:	April 1953
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Avril Joy Fenn

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	13 Paiges Farm Close, Weald, Sevenoaks, England, TN14 6QP
Nationality:	British
Date of birth:	April 1953
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr James Graham Fenn

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	13 Paiges Farm Close, Weald, Sevenoaks, England, TN14 6QP
Nationality:	British
Date of birth:	February 1947
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr James Graham Fenn

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	13 Paiges Farm Close, Weald, Sevenoaks, England, TN14 6QP
Nationality:	British
Date of birth:	February 1947
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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