Company information:
Fenman Limited (No: 02173351)
Address: 21 MARINA COURT, CASTLE STREET, HULL, HU1 1TJ, ENGLAND
Status: Active
Incorporated: 10-Feb-1987
Accounts Next Due: 25-Jun-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 58190 - Other publishing activities
Current Director: MARK ROBERT CARRINGTON ( DOB: Dec-1983 From: Nov-2022 )
Current Director: BRIAN DOHERTY ( DOB: Dec-1980 From: Dec-2018 )
Current Director: RICHARD JAN MICHAEL QUIXLEY ( DOB: Oct-1966 From: Nov-2017 )
Current Director: MARK EDWIN WALLACE ( DOB: Aug-1984 From: Nov-2022 )
Current Secretary: FIELDFISHER SECRETARIES LIMITED ( From: Feb-2020 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Jul-2018 )
Resigned Director: DAVID CLIVE BECK ( DOB: Jul-1962 From: Nov-2021 To: Nov-2022 )
Resigned Director: MARTIN BECK ( DOB: Sep-1971 From: Sep-2014 To: Sep-2015 )
Resigned Director: SIMON CHARLES BULLOCK ( DOB: May-1970 From: Mar-2020 To: Nov-2021 )
Resigned Director: JOHN LEONARD CLARKE ( DOB: Dec-1948 From: Oct-2003 To: Dec-2005 )
Resigned Director: EDWARD GUY CLEAVER ( DOB: Sep-1972 From: Mar-2016 To: Nov-2017 )
Resigned Director: CATHERINE ELIZABETH DE SALVO BRIDGES ( From: Jul-1995 To: Apr-2002 )
Resigned Director: BRIAN DOHERTY ( DOB: Oct-1980 From: Dec-2018 To: Jan-2020 )
Resigned Director: ANNE FANNING ( From: Apr-2002 To: Sep-2002 )
Resigned Director: VASHANTSING GOKHOOL ( DOB: Jul-1964 From: Mar-2005 To: Apr-2007 )
Resigned Director: MICHAEL CLIVE HERBERT ( DOB: Aug-1954 From: Apr-1991 To: Oct-2003 )
Resigned Director: DAVID BOWEN HORNE ( DOB: Jun-1962 From: Oct-2003 To: Dec-2005 )
Resigned Director: RUPERT JAMES LEVY ( DOB: Jun-1967 From: Apr-2008 To: Apr-2012 )
Resigned Director: PHILIP JAMES MACHRAY ( DOB: Nov-1970 From: Nov-2021 To: Nov-2022 )
Resigned Director: ALAN PATRICK MITCHELL ( DOB: Jul-1971 From: Sep-2015 To: Jul-2016 )
Resigned Director: HUGH STUART THOMAS MURRAY ( From: Apr-1991 To: Apr-2002 )
Resigned Director: GERARD MURRAY ( DOB: Jul-1953 From: Mar-2005 To: Jun-2012 )
Resigned Director: DANIEL PHILIP O'BRIEN ( DOB: Apr-1967 From: Jan-2006 To: Mar-2008 )
Resigned Director: NITIL PATEL ( DOB: Jun-1970 From: Sep-2016 To: Mar-2020 )
Resigned Director: SARAH PERITO ( DOB: Feb-1948 From: Apr-2002 To: Feb-2005 )
Resigned Director: RICHARD JAN MICHAEL QUIXLEY ( DOB: Oct-1966 From: Nov-2017 To: May-2019 )
Resigned Director: KEITH JOHN SADLER ( DOB: Sep-1958 From: Apr-2012 To: Sep-2014 )
Resigned Director: ALLAN CONAN SAMS ( DOB: Oct-1975 From: Sep-2015 To: Mar-2016 )
Resigned Director: JOHN TAYLOR STEWART ( DOB: Oct-1947 From: Sep-1994 To: Dec-1996 )
Resigned Director: JOHN PHILIP DE BLOCQ VAN KUFFELER ( From: Oct-2003 To: Nov-2008 )
Resigned Secretary: MICHAEL ARNAOUTI ( DOB: Aug-1960 From: Jan-2006 To: Dec-2007 )
Resigned Secretary: BRABNERS LLP ( From: Dec-2016 To: Jul-2018 )
Resigned Secretary: SUE DE CESARE ( From: Jan-2008 To: Nov-2008 )
Resigned Secretary: JOHN BLACK FRASER FANNING ( DOB: Jan-1954 From: Apr-1991 To: Sep-1993 )
Resigned Secretary: FIELDFISHER SECRETARIES LIMITED ( From: Feb-2020 To: Nov-2022 )
Resigned Secretary: SUSAN MARY HERBERT ( DOB: Jan-1955 From: Apr-2002 To: Apr-2002 )
Resigned Secretary: MICHAEL CLIVE HERBERT ( DOB: Aug-1954 From: Apr-2002 To: Oct-2003 )
Resigned Secretary: DAVID BOWEN HORNE ( DOB: Jun-1962 From: Oct-2003 To: Dec-2005 )
Resigned Secretary: RUPERT JAMES LEVY ( DOB: Jun-1967 From: Nov-2008 To: Apr-2012 )
Resigned Secretary: HUGH STUART THOMAS MURRAY ( From: Dec-1996 To: Apr-2002 )
Resigned Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Jul-2018 To: Jun-2019 )
Resigned Secretary: KEITH SADLER ( From: Apr-2012 To: Mar-2015 )
Resigned Secretary: JOHN TAYLOR STEWART ( DOB: Oct-1947 From: Sep-1993 To: Dec-1996 )
Persons of Significant Control:
Training Journal Limited, 11th Floor, The Shard 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-11-30)
Merit Group Plc, 11th Floor, The Shard 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-11-30)
Company Accounts Summary (£)
Item | 2022-03-31 | 2023-03-31 | Chart |
---|---|---|---|
Current assets / Debtors | 103,443 | 103,338 | 103443,103338 |
Net current assets (liabilities) | 95,247 | 95,804 | 95247,95804 |
Total assets less current liabilities | 95,247 | 95,804 | 95247,95804 |
Equity / share capital and reserves | 95,247 | 95,804 | 95247,95804 |