GARRY FENTON ELECTRICAL LIMITED
Overview
| Company Name | GARRY FENTON ELECTRICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05173427 |
| 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 GARRY FENTON ELECTRICAL LIMITED?
- Electrical installation (43210) / Construction
Where is GARRY FENTON ELECTRICAL LIMITED located?
| Registered Office Address | Ryefield Court 81 Joel Street HA6 1LL Northwood Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARRY FENTON ELECTRICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TONY HUGHES ELECTRICAL LTD | Jul 07, 2004 | Jul 07, 2004 |
What are the latest accounts for GARRY FENTON ELECTRICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GARRY FENTON ELECTRICAL LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for GARRY FENTON ELECTRICAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on May 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Garry Alexander Fenton on May 26, 2023 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Garry Alexander Fenton as a person with significant control on May 26, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of Hayley Hughes as a secretary on Feb 14, 2023 | 1 pages | TM02 | ||||||||||||||||||
Cessation of Anthony Hughes as a person with significant control on Feb 14, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Anthony Hughes as a director on Feb 14, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 07, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2020
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Garry Alexander Fenton as a person with significant control on Jul 01, 2020 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr Anthony Hughes as a person with significant control on Jul 01, 2020 | 5 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Garry Alexander Fenton as a director on Jun 23, 2020 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of GARRY FENTON ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENTON, Garry Alexander | Director | Ryefield Court 81 Joel Street HA6 1LL Northwood Middlesex | England | British | 271129870003 | |||||
| HUGHES, Hayley | Secretary | 44 Owens Way WD3 3PU Croxley Green Hertfordshire | British | 100082950002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HUGHES, Anthony | Director | 44 Owens Way WD3 3PU Croxley Green Hertfordshire | United Kingdom | British | 100082940001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of GARRY FENTON ELECTRICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Garry Alexander Fenton | Jul 01, 2020 | 81 Joel Street HA6 1LL Northwood Ryefield Court Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Hughes | Jul 01, 2016 | Owens Way Croxley Green WD3 3PU Rickmansworth 44 Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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