J.H. Fenner & Co. (Advanced Engineered Products) Limited
Company Profile
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UnknownJ.h. Fenner & Co. (advanced Engineered Products) Limited
00565243•Private Limited With Share Capital
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST44EY
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Incorporated
26/04/1956
Company Age
70 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
J.h. Fenner & Co. (advanced Engineered Products) Limited (00565243) is a private limited with share capital incorporated on 26/04/1956 (70 years old) and registered in stoke-on-trent, ST44EY. The company operates under SIC code 74990 - non-trading company.
J.h. fenner & co. (advanced engineered products) limited is a company based out of hesslewood country office park ferriby road, hessle, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 26/04/1956
ST44EY
Financial Overview
Total Assets
£3.85M
Liabilities
£0
Net Assets
£3.85M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Move Registers To Sail Company With New Address
Category:Address
Date:21-01-2022
Change Sail Address Company With New Address
Category:Address
Date:21-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2021
Legacy
Category:Capital
Date:20-12-2021
Legacy
Category:Insolvency
Date:20-12-2021
Resolution
Category:Resolution
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Resolution
Category:Resolution
Date:13-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Capital Allotment Shares
Category:Capital
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Resolution
Category:Resolution
Date:20-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Termination Director Company With Name
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Capital
Date:08-09-2007
Legacy
Category:Capital
Date:08-09-2007
Resolution
Category:Resolution
Date:08-09-2007
Resolution
Category:Resolution
Date:08-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:01-02-2007
Legacy
Category:Capital
Date:14-09-2006
Legacy
Category:Capital
Date:08-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2006
Legacy
Category:Annual Return
Date:02-02-2006
Resolution
Category:Resolution
Date:11-08-2005
Resolution
Category:Resolution
Date:11-08-2005
Resolution
Category:Resolution
Date:11-08-2005
Legacy
Category:Capital
Date:09-06-2005
Resolution
Category:Resolution
Date:09-06-2005
Resolution
Category:Resolution
Date:09-06-2005
Resolution
Category:Resolution
Date:09-06-2005
Resolution
Category:Resolution
Date:09-06-2005
Legacy
Category:Officers
Date:16-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:13-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2003
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
Campbell Road, Stoke-On-Trent, ST44EYRegistered
Marfleet, Hull, North Humberside, HU95RA
Related Companies
9
Contact
443716640300ceo@fennerdunlopeurope.comcontact@fennerdunlopeurope.cominfo@fennerdunlopeurope.comprivacy@fennerdunlopeurope.comsales@fennerdunlopeurope.comfennerdunlop.com
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST44EY