FENTON PRECISION ENGINEERS (FINEDON) LIMITED

FENTON PRECISION ENGINEERS (FINEDON) LIMITED is an active private limited company, incorporated on 4 May 1970. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Headway, Corby. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. FENTON PRECISION ENGINEERS (FINEDON) LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	OAKLEY HOUSE HEADWAY BUSINESS PARK
Address Line 2	3 SAXON WAY WEST
Post Town	CORBY
County	NORTHANTS
Postcode	NN18 9EZ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	17/05/2017
Last Made Up Date	19/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

FENTON PRECISION ENGINEERS (FINEDON) LIMITED

Directors

(The company's officers)

MRS GEMMA LOUISE FENTON

(~43 year old British national)

OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/04/2018

MR MARK ANNESLEY FENTON

(~82 year old British national)

13 KETTERING ROAD, ISHAM, KETTERING, NORTHAMPTONSHIRE, NN14 1HQ

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 19/07/1991

MRS RACHEL MASON

(~52 year old British national)

OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ

Current Director
Gives occupation as TEACHER
Usually resident in UNITED KINGDOM

Appointed on 07/04/2018

JAMES FENTON

(~50 year old British national)

32 PALMERSTON ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5EU

Current Secretary
Gives occupation as DEV ENG

Appointed on 26/06/2002

Shareholders

(Persons of Significant Control)

Mr Mark Annesley Fenton

(~82 year old British national)

13 Kettering Road, Isham, Kettering, Northants, NN14 1HQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mrs Hazel June Fenton

(~76 year old British national)

Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ

Owns between 75% and 100% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 12/03/2020

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)