FENNER ENERKA HOLDINGS UK LIMITED

FENNER ENERKA HOLDINGS UK LIMITED is an active private limited company, incorporated on 28 November 1997. The nature of the business is Other business activities. The company's registered office is on Ferriby Road, Hessle. The company's accounts were last made up to 31 August 2007, are next due on 30 June 2009, and fall under the accounts category: Full. FENNER ENERKA HOLDINGS UK LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	HESSLEWOOD COUNTRY OFFICE PARK
Address Line 2	FERRIBY ROAD
Post Town	HESSLE
County	EAST YORKSHIRE
Postcode	HU13 0PW

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	30/06/2009
Accounts Last Made Up Date	31/08/2007
Accounts Category	FULL

Confirmation Statement

Next Due Date	Not available
Last Made Up Date	Not available

Return

Next Due Date	26/12/2009
Last Made Up Date	28/11/2008

Mortgages

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

Nature of Business (SIC Codes)

7487 - Other business activities

Company Name History

From incorporation onwards:

FENNER ENERKA HOLDINGS UK LIMITED

Directors

(The company's officers)

MR ANDREW MAITLAND CALEY

(~61 year old British national)

41 CHESTER AVENUE, BEVERLEY, EAST YORKSHIRE, HU17 8UQ

Current Director
Gives occupation as GROUP TAXATION & TREASURY MANA
Usually resident in UNITED KINGDOM

Appointed on 30/11/2001

MR RICHARD JOHN PERRY

(~74 year old British national)

BEECH HOUSE, 4 THE PADDOCK WOODGATES LANE, NORTH FERRIBY, EAST YORKSHIRE, HU14 3JU

Current Director
Gives occupation as GROUP FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2001

DEBRA BRADBURY (BA HONS ACIS)

(~58 year old British national)

STONES PLACE LODGE, SKELLINGTHORPE ROAD, LINCOLN, LINCOLNSHIRE, LN6 0PA

Current Secretary

Appointed on 30/11/2001

Connections

(Shared officers)

CROMWELL RUBBER COMPANY LIMITED

DEBRA BRADBURY (BA HONS ACIS)
MR ANDREW MAITLAND CALEY
MR RICHARD JOHN PERRY

DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED

MR ANDREW MAITLAND CALEY

FENNER INTERNATIONAL LIMITED

MR ANDREW MAITLAND CALEY

FENNER PENSION SCHEME TRUSTEE LIMITED

MR ANDREW MAITLAND CALEY

HALL & HALL LIMITED

MR ANDREW MAITLAND CALEY

HALLITE SEALS INTERNATIONAL LIMITED

MR ANDREW MAITLAND CALEY

J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED

MR ANDREW MAITLAND CALEY

J.H. FENNER & CO. LIMITED

MR ANDREW MAITLAND CALEY

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)