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Fegnor Limited CONGLETON


Fegnor started in year 2014 as Private Limited Company with registration number 08935062. The Fegnor company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Congleton at Wincham House. Postal code: CW12 4TR.

The firm has 2 directors, namely Danuta B., David B.. Of them, Danuta B., David B. have been with the company the longest, being appointed on 30 October 2014. As of 29 April 2024, there were 4 ex directors - Geoffrey S., Jaime V. and others listed below. There were no ex secretaries.

Fegnor Limited Address / Contact

Office Address Wincham House
Office Address2 Greenfield Farm Trading Estate
Town Congleton
Post code CW12 4TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08935062
Date of Incorporation Wed, 12th Mar 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Wincham Accountancy Limited

Position: Corporate Secretary

Appointed: 04 January 2021

Danuta B.

Position: Director

Appointed: 30 October 2014

David B.

Position: Director

Appointed: 30 October 2014

Geoffrey S.

Position: Director

Appointed: 16 June 2014

Resigned: 20 July 2014

Wincham Accountants

Position: Corporate Secretary

Appointed: 12 March 2014

Resigned: 04 January 2021

Jaime V.

Position: Director

Appointed: 12 March 2014

Resigned: 30 May 2014

Mark R.

Position: Director

Appointed: 12 March 2014

Resigned: 30 October 2014

Malcolm R.

Position: Director

Appointed: 12 March 2014

Resigned: 30 October 2014

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is David B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Danuta B. This PSC owns 25-50% shares.

David B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Danuta B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth46 03039 590
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability46 03039 590
Tangible Fixed Assets54 92554 925
Reserves/Capital
Called Up Share Capital48 85448 854
Profit Loss Account Reserve-2 824-9 264
Shareholder Funds46 03039 590
Other
Consideration For Shares Issued48 852 
Creditors Due Within One Year8 89515 335
Fixed Assets54 92554 925
Nominal Value Shares Issued1 
Number Shares Allotted48 85448 854
Number Shares Issued48 852 
Par Value Share11
Redemption Value Redeemable Preference Share11
Value Shares Allotted48 85448 854

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 15th February 2024
filed on: 15th, February 2024
Free Download (3 pages)

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