J.H.FENNER & CO.(INDIA)LIMITED
Overview
| Company Name | J.H.FENNER & CO.(INDIA)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00374985 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.H.FENNER & CO.(INDIA)LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is J.H.FENNER & CO.(INDIA)LIMITED located?
| Registered Office Address | C/O Michelin Tyre Plc Campbell Road ST4 4EY Stoke-On-Trent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.H.FENNER & CO.(INDIA)LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for J.H.FENNER & CO.(INDIA)LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for J.H.FENNER & CO.(INDIA)LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 18 pages | AA | ||
Confirmation statement made on May 21, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Nicolas Dubospertus as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Eric Jean-Paul Andrieux as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Amaury Tiberghien as a director on Jan 21, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alban Gouze De Saint Martin as a director on Jan 21, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Nicola Ockleton as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Peart as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alban Gouze De Saint Martin as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephanie Dhur as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mrs Stephanie Dhur on Jul 30, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH | 1 pages | AD03 | ||
Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH | 1 pages | AD02 | ||
Termination of appointment of Andrew Maitland Caley as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kevin Rogerson as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Stephanie Dhur as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ian Peart as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Who are the officers of J.H.FENNER & CO.(INDIA)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUBOSPERTUS, Nicolas | Director | Cours De I'Lle Seguin 92105 Boulogne-Billancourt Cedex 30 France | France | French | 348343390001 | |||||
| OCKLETON, Nicola | Director | Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom | England | British | 326757700001 | |||||
| TIBERGHIEN, Amaury Emmanuel Gwenole Didier | Director | Place Des Carmes 63000 Clermont Ferrand Michelin France | France | French | 344558110001 | |||||
| BRADBURY, Debra | Secretary | Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom | British | 72879990002 | ||||||
| COLLINSON, David Edward | Secretary | 12 Wheatcroft Avenue Willerby HU10 6HX Hull East Yorkshire | British | 32754310001 | ||||||
| GALLOWAY, Richard Lynton | Secretary | 22 Waltham Lane HU17 8HB Beverley East Yorkshire | British | 2469830001 | ||||||
| ANDRIEUX, Eric Jean-Paul | Director | Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom | France | French | 290648310001 | |||||
| BARKER, Peter William | Director | Swanland Rise West Ella Road West Ella HU10 7SF Hull | British | 38929070001 | ||||||
| CALEY, Andrew Maitland | Director | Ferriby Road HU13 0PW Hessle Hesslewood Country Office Park East Yorkshire England | United Kingdom | British | 49060800002 | |||||
| COLLINSON, David Edward | Director | 12 Wheatcroft Avenue Willerby HU10 6HX Hull East Yorkshire | British | 32754310001 | ||||||
| DHUR, Stephanie | Director | Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom | France | French,American | 291652590005 | |||||
| GALLOWAY, Richard Lynton | Director | 22 Waltham Lane HU17 8HB Beverley East Yorkshire | United Kingdom | British | 2469830001 | |||||
| GOUZE DE SAINT MARTIN, Alban | Director | Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom | France | French | 323010400001 | |||||
| PEART, Ian | Director | Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom | Scotland | British | 243709850001 | |||||
| PERRY, Richard John | Director | Hesslewood Country Office Park Ferfiby Road HU13 0PW Hessle East Yorkshire | United Kingdom | British | 40260860002 | |||||
| PRATT, William John | Director | Hesslewood Country Office Park Ferfiby Road HU13 0PW Hessle East Yorkshire | United Kingdom | British | 194710300003 | |||||
| ROGERSON, Kevin | Director | Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom | United Kingdom | British | 194713310001 |
Who are the persons with significant control of J.H.FENNER & CO.(INDIA)LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fenner International Limited | Apr 06, 2016 | Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0