FANE SYSTEMS LIMITED

FANE SYSTEMS LIMITED is an active private limited company, incorporated on 19 March 2007. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Featherstone Lane, Pontefract. 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: Dormant. FANE SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	80 FEATHERSTONE LANE FEATHERSTONE LANE
Address Line 2	FEATHERSTONE
Post Town	PONTEFRACT
Country	ENGLAND
Postcode	WF7 6LR

Accounts

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

Confirmation Statement

Next Due Date	25/03/2025
Last Made Up Date	11/03/2024

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

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

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:

FANE SYSTEMS LIMITED

Directors

(The company's officers)

MISS AMANDA JANE BARNES

(~58 year old British national)

80 FEATHERSTONE LANE FEATHERSTONE LANE, FEATHERSTONE, PONTEFRACT, WF7 6LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/02/2011

MR MARK ANDREW BARNES LLB (HONS)

(~49 year old British national)

SOVEREIGN HOUSE GILCAR WAY, WAKEFIELD EUROPORT, CASTLEFORD, WEST YORKSHIRE, WF10 5QS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/02/2011

MR MARK ANDREW BARNES LLB (HONS)

(~49 year old British national)

80 FEATHERSTONE LANE FEATHERSTONE LANE, FEATHERSTONE, PONTEFRACT, WF7 6LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/02/2011

MR NEIL ANTHONY BARNES

(~61 year old British national)

80 FEATHERSTONE LANE FEATHERSTONE LANE, FEATHERSTONE, PONTEFRACT, WF7 6LR, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 19/10/2012

MR MARK ANDREW BARNES

7 WINGATE CROFT SANDAL, WAKEFIELD, WEST YORKSHIRE, WF2 6HB, ENGLAND

Current Secretary

Appointed on 05/03/2016

Shareholders

(Persons of Significant Control)

Mr Arthur Barnes

(~81 year old British national)

80 Featherstone Lane, Featherstone Lane, Featherstone, Pontefract, WF7 6LR, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BARNES PROPERTIES EUROPE LIMITED

MR MARK ANDREW BARNES LLB (HONS)

FANE ACOUSTICS LIMITED

MISS AMANDA JANE BARNES
MR MARK ANDREW BARNES LLB (HONS)
MR NEIL ANTHONY BARNES

FANE INTERNATIONAL LIMITED

MISS AMANDA JANE BARNES
MR MARK ANDREW BARNES LLB (HONS)

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)