FENNER INTERNATIONAL AUSTRALIA LIMITED

Profile FENNER INTERNATIONAL AUSTRALIA LIMITED

Actual on 01.11.2020
Company name
FENNER INTERNATIONAL AUSTRALIA LIMITED
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Company number
07369726
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 September 2010
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 11 September 2021 due by Saturday, 25 September 2021

Last statement dated Friday, 11 September 2020

Annual returns

Overdue

Next annual return date due by Thursday, 06 October 2016

Last annual return made up to Tuesday, 08 September 2015

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
C/O MICHELIN TYRE PLC, CAMPBELL ROAD, UNITED KINGDOM, STOKE-ON-TRENT, ST4 4EY
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PSC and Officers FENNER INTERNATIONAL AUSTRALIA LIMITED

Officers

(as of 20.09.2020)

CALEY, Andrew Maitland
Status: Active
Appointed on: Wednesday, 08 September 2010
Correspondence address: Ferriby Road, England, East Yorkshire, Hessle, HU13 0PW, Hesslewood Country Office Park
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Group Taxation & Treasury Manager
Country of residence: United Kingdom
ROGERSON, Kevin
Status: Active
Appointed on: Saturday, 01 June 2019
Correspondence address: Campbell Road, United Kingdom, Stoke-On-Trent, ST4 4EY, C/O Michelin Tyre Plc
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRADBURY, Debra
Status: Not active
Appointed on: Wednesday, 08 September 2010
Resigned on: Saturday, 01 June 2019
Correspondence address: Campbell Road, United Kingdom, Stoke-On-Trent, ST4 4EY, C/O Michelin Tyre Plc
Role: Secretary
PRATT, William John
Status: Not active
Appointed on: Wednesday, 21 January 2015
Resigned on: Saturday, 01 June 2019
Correspondence address: Ferriby Road, East Yorkshire, Hessle, HU13 0PW, Hesslewood Country Office Park
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PERRY, Richard John
Status: Not active
Appointed on: Wednesday, 08 September 2010
Resigned on: Wednesday, 18 March 2015
Correspondence address: Ferriby Road, United Kingdom, East Yorkshire, Hessle, HU13 0PW, Hesslewood Country Office Park
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Group Finance Direct
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Fenner International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Stoke-On-Trent, C/O Michelin Tyre Plc
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors