FENTON TM LIMITED

FENTON TM LIMITED is an active private limited company, incorporated on 2 March 2016. The nature of the business is Other transportation support activities. The company's registered office is on Brunel Gate, Doncaster. The company's accounts were last made up to 31 March 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. FENTON TM LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	8 BRUNEL GATE
Address Line 2	HARWORTH
Post Town	DONCASTER
Country	ENGLAND
Postcode	DN11 8QB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	30/03/2017
Last Made Up Date	Not available

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)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:

FENTON TM LIMITED

Directors

(The company's officers)

MR TONY BAYFORD

(~59 year old British national)

8 BRUNEL GATE, HARWORTH, DONCASTER, DN11 8QB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2020

MR CHARLIE HATT

(~31 year old British national)

8 BRUNEL GATE, HARWORTH, DONCASTER, DN11 8QB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/09/2023

MR JORDAN MANSELL SHEPHERD

(~32 year old British national)

8 BRUNEL GATE, HARWORTH, DONCASTER, DN11 8QB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/09/2023

MR KYLE SHEPHERD

(~30 year old British national)

8 BRUNEL GATE, HARWORTH, DONCASTER, DN11 8QB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/09/2023

Shareholders

(Persons of Significant Control)

Mr Tony Bayford

(~59 year old British national)

8, Brunel Gate, Harworth, Doncaster, DN11 8QB, England

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

Notified on 01/07/2020

Connections

(Shared officers)

CUCKOO BRANDS LTD

MR JORDAN MANSELL SHEPHERD

ELITE AGG-RECYCLE LIMITED

MR CHARLIE HATT
JORDAN SHEPHERD
MR KYLE SHEPHERD

ELITE CIVILS LIMITED

MR CHARLIE HATT
JORDAN MANSELL SHEPHERD

ELITE FLEET LIMITED

MR CHARLIE HATT
MR KYLE SHEPHERD

ELITE POWER AND ENERGY LIMITED

MR CHARLIE HATT
MR KYLE SHEPHERD

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)