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FEN-BAY GROUP LIMITED - Fen-Bay Services Limited North End, Welbourn, Lincoln, LN5 0ND, United Kingdom
Company Information
- Company registration number
- 10753301
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fen-Bay Services Limited North End
- Welbourn
- Lincoln
- LN5 0ND
- England Fen-Bay Services Limited North End, Welbourn, Lincoln, LN5 0ND, England UK
Management
- Managing Directors
- AITKEN, John Robertson
- JAMES, Martin
- SEDLAN, Jason Mark
- GORNER, Wolfgang Georg Vincent
- Company secretaries
- EADIE, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-04
- Age Of Company 2017-05-04 7 years
- SIC/NACE
- 28220
Ownership
- Beneficial Owners
- -
- -
- Hörmann (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOCKLEY CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-05-17
- Last Date: 2024-05-03
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FEN-BAY GROUP LIMITED Company Description
- FEN-BAY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10753301. Its current trading status is "live". It was registered 2017-05-04. It was previously called HOCKLEY CAPITAL LIMITED. It has declared SIC or NACE codes as "28220". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-02-29.It can be contacted at Fen-Bay Services Limited North End .
Get FEN-BAY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fen-Bay Group Limited - Fen-Bay Services Limited North End, Welbourn, Lincoln, LN5 0ND, United Kingdom
- 2017-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-09-17) - AA
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confirmation-statement-with-no-updates (2024-05-03) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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accounts-with-accounts-type-full (2023-09-19) - AA
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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move-registers-to-registered-office-company-with-new-address (2023-06-08) - AD04
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change-sail-address-company-with-old-address-new-address (2023-06-08) - AD02
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confirmation-statement-with-updates (2023-05-03) - CS01
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change-person-director-company-with-change-date (2023-02-09) - CH01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-15) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-05-19) - SH19
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legacy (2022-05-19) - CAP-SS
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resolution (2022-05-19) - RESOLUTIONS
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confirmation-statement-with-updates (2022-05-12) - CS01
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legacy (2022-05-19) - SH20
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change-person-director-company-with-change-date (2022-02-15) - CH01
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change-person-director-company-with-change-date (2022-01-24) - CH01
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capital-allotment-shares (2022-05-11) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-20) - AA
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confirmation-statement-with-updates (2021-05-10) - CS01
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second-filing-capital-allotment-shares (2021-07-20) - RP04SH01
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resolution (2021-07-31) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2021-07-31) - SH02
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-27) - RP04CS01
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cessation-of-a-person-with-significant-control (2021-09-06) - PSC07
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accounts-with-accounts-type-group (2021-11-02) - AA
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termination-director-company-with-name-termination-date (2021-11-29) - TM01
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
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appoint-person-secretary-company-with-name-date (2021-11-29) - AP03
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cessation-of-a-person-with-significant-control (2021-11-29) - PSC07
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notification-of-a-person-with-significant-control (2021-11-29) - PSC02
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change-person-director-company-with-change-date (2021-11-29) - CH01
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change-account-reference-date-company-current-shortened (2021-12-14) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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change-person-director-company-with-change-date (2020-10-20) - CH01
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memorandum-articles (2020-09-29) - MA
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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resolution (2020-09-29) - RESOLUTIONS
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capital-allotment-shares (2020-09-29) - SH01
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change-person-director-company-with-change-date (2020-08-27) - CH01
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change-person-director-company-with-change-date (2020-08-26) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-28) - AA
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resolution (2019-09-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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move-registers-to-sail-company-with-new-address (2019-05-09) - AD03
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change-to-a-person-with-significant-control (2019-05-09) - PSC04
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change-person-director-company-with-change-date (2019-05-09) - CH01
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change-sail-address-company-with-new-address (2019-05-09) - AD02
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change-to-a-person-with-significant-control (2019-05-08) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA
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resolution (2018-04-26) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-05-14) - PSC01
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capital-alter-shares-subdivision (2018-04-24) - SH02
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capital-allotment-shares (2018-04-24) - SH01
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capital-name-of-class-of-shares (2018-04-24) - SH08
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resolution (2018-04-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-29) - AD01
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change-account-reference-date-company-current-shortened (2017-11-23) - AA01
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incorporation-company (2017-05-04) - NEWINC