FENTON CIVIL ENGINEERING LIMITED

FENTON CIVIL ENGINEERING LIMITED is an active private limited company, incorporated on 9 February 2006. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Clarendon Road, Watford. 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. FENTON CIVIL ENGINEERING LIMITED previously had the company name FENTON CONSTRUCTION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
County	HERTS
Postcode	WD17 1HP

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	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	09/03/2017
Last Made Up Date	09/02/2016

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)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 14/01/2011 onwards:

FENTON CIVIL ENGINEERING LIMITED

Prior to 14/01/2011:

FENTON CONSTRUCTION LIMITED

Directors

(The company's officers)

MR JAMES JOHN FITZGERALD

(~54 year old Irish national)

C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, UNITED KINGDOM

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 09/02/2006

MR NIGEL HUTCHINSON

(~54 year old British national)

C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP

Current Director
Gives occupation as CONTRACTS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2014

Shareholders

(Persons of Significant Control)

Mr James John Fitzgerald

(~54 year old Irish national)

C/O Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

FENTON PLANT HIRE LIMITED

MR JAMES JOHN FITZGERALD
MR NIGEL ROBINSON-HUTCHINSON

FENTON TM LIMITED

MR JAMES JOHN FITZGERALD
MR NIGEL HUTCHINSON

JMF PLANT HIRE LIMITED

MR JAMES JOHN FITZGERALD

NEWGATE CIVIL ENGINEERING LTD

MR NIGEL ROBINSON-HUTCHINSON

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)