Fentimans Ltd. HEXHAM


Founded in 1994, Fentimans, classified under reg no. 02967193 is an active company. Currently registered at Fearless House Beaufront Park NE46 4TU, Hexham the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 14th December 1994 Fentimans Ltd. is no longer carrying the name Dower House.

Currently there are 3 directors in the the company, namely Daniel T., Ian B. and Eldon R.. In addition one secretary - Eldon R. - is with the firm. As of 15 May 2024, there were 4 ex directors - David C., Tiffany M. and others listed below. There were no ex secretaries.

Fentimans Ltd. Address / Contact

Office Address Fearless House Beaufront Park
Office Address2 Anick Road
Town Hexham
Post code NE46 4TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02967193
Date of Incorporation Tue, 13th Sep 1994
Industry Manufacture of soft drinks; production of mineral waters and other bottled waters
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Daniel T.

Position: Director

Appointed: 07 September 2020

Ian B.

Position: Director

Appointed: 01 April 2018

Eldon R.

Position: Director

Appointed: 22 January 1999

Eldon R.

Position: Secretary

Appointed: 13 September 1994

David C.

Position: Director

Appointed: 01 October 2014

Resigned: 28 February 2020

Tiffany M.

Position: Director

Appointed: 01 September 2008

Resigned: 31 May 2016

Geoffrey W.

Position: Director

Appointed: 12 August 1999

Resigned: 13 June 2014

Diana R.

Position: Director

Appointed: 13 September 1994

Resigned: 20 April 2011

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Eldon R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eldon R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dower House December 14, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 8th, April 2023
Free Download (39 pages)

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