ABBEY FENCING (UK) LIMITED

ABBEY FENCING (UK) LIMITED is an active private limited company, incorporated on 15 March 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Stuart Road, Runcorn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ABBEY FENCING (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 BEESTON COURT
Address Line 2	STUART ROAD, MANOR PARK
Post Town	RUNCORN
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	WA7 1SS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/03/2024
Last Made Up Date	26/02/2023

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ABBEY FENCING (UK) LIMITED

Directors

(The company's officers)

MR MICHAEL FERNS

(~66 year old British national)

2 BEESTON COURT, STUART ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1SS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/11/2013

MR PAUL JONES

(~53 year old British national)

2 BEESTON COURT, STUART ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1SS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2013

Shareholders

(Persons of Significant Control)

Mr Paul Jones

(~53 year old British national)

2, Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1SS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Michael Ferns

(~66 year old British national)

2, Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1SS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Samantha Louise Jones

(~52 year old British national)

2, Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1SS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/02/2019

Mrs Jayne Ann Ferns

(~58 year old British national)

2, Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1SS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/02/2019

Connections

(Shared officers)

ABBEY FIRE & SAFETY (UK) LIMITED

MR PAUL JONES

ABBEY FREIGHT FORWARDING LIMITED

MR MICHAEL FERNS
MR PAUL JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)