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Fenner N.A. Limited
Fenner N.A. Limited is a dissolved company incorporated on 2 March 2016 with the registered office located in Stoke-on-Trent, Staffordshire. Fenner N.A. Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 December 2023
(1 year 9 months ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
10036798
Private limited company
Age
9 years
Incorporated
2 March 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fenner N.A. Limited
Contact
Address
C/O Michelin Tyre Plc
Campbell Road
Stoke-On-Trent
ST4 4EY
United Kingdom
Same address for the past
6 years
Companies in ST4 4EY
Telephone
Unreported
Email
Unreported
Website
Fennerdunlop.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ian Peart
Director • HR Manager • British • Lives in Scotland • Born in Aug 1965
Mrs Stephanie Dhur
Director • VP Finance Europe North • French,american • Lives in France • Born in Jul 1976
Eric Jean-Paul Andrieux
Director • Lawyer • French • Lives in France • Born in Jan 1964
Fenner International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
James Dawson & Son,Limited
Ian Peart and Eric Jean-Paul Andrieux are mutual people.
Active
James Dawson (China) Limited
Ian Peart and Eric Jean-Paul Andrieux are mutual people.
Active
J.H.Fenner & Co.(India)Limited
Ian Peart and Eric Jean-Paul Andrieux are mutual people.
Active
J.H. Fenner & Co. Limited
Ian Peart and Eric Jean-Paul Andrieux are mutual people.
Active
Fenner International Limited
Ian Peart and Eric Jean-Paul Andrieux are mutual people.
Active
J.H. Fenner & Co. (Advanced Engineered Products) Limited
Ian Peart and Eric Jean-Paul Andrieux are mutual people.
Active
Hall & Hall Limited
Ian Peart and Eric Jean-Paul Andrieux are mutual people.
Active
Hallite Seals International Limited
Eric Jean-Paul Andrieux is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£48.45M
Decreased by £1.59M (-3%)
Total Liabilities
£0
Decreased by £237K (-100%)
Net Assets
£48.45M
Decreased by £1.35M (-3%)
Debt Ratio (%)
0%
Decreased by 0.47% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 7 Dec 2023
Declaration of Solvency
3 Years Ago on 5 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Andrew Maitland Caley Resigned
3 Years Ago on 21 Jan 2022
Kevin Rogerson Resigned
3 Years Ago on 21 Jan 2022
Mrs Stephanie Dhur Appointed
3 Years Ago on 21 Jan 2022
Mr Ian Peart Appointed
3 Years Ago on 21 Jan 2022
Mr Eric Jean-Paul Andrieux Appointed
3 Years Ago on 21 Jan 2022
Full Accounts Submitted
3 Years Ago on 2 Oct 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 7 Sep 2023
Resolutions
Submitted on 5 Aug 2022
Appointment of a voluntary liquidator
Submitted on 5 Aug 2022
Declaration of solvency
Submitted on 5 Aug 2022
Confirmation statement made on 5 March 2022 with no updates
Submitted on 9 Mar 2022
Appointment of Mr Eric Jean-Paul Andrieux as a director on 21 January 2022
Submitted on 21 Jan 2022
Appointment of Mr Ian Peart as a director on 21 January 2022
Submitted on 21 Jan 2022
Appointment of Mrs Stephanie Dhur as a director on 21 January 2022
Submitted on 21 Jan 2022
Termination of appointment of Kevin Rogerson as a director on 21 January 2022
Submitted on 21 Jan 2022
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Repayment History
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