Fender Care Limited CUMBRIA


Fender Care started in year 1988 as Private Limited Company with registration number 02267184. The Fender Care company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Cumbria at Fisher House Po Box 4. Postal code: LA14 1HR. Since Thu, 23rd Nov 1995 Fender Care Limited is no longer carrying the name Uk Fender Care.

The firm has 2 directors, namely Ruth C., Ian D.. Of them, Ian D. has been with the company the longest, being appointed on 3 March 2023 and Ruth C. has been with the company for the least time - from 13 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fender Care Limited Address / Contact

Office Address Fisher House Po Box 4
Office Address2 Barrow In Furness
Town Cumbria
Post code LA14 1HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02267184
Date of Incorporation Tue, 14th Jun 1988
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Ruth C.

Position: Director

Appointed: 13 November 2023

Ian D.

Position: Director

Appointed: 03 March 2023

Peter S.

Position: Director

Appointed: 31 October 2022

Resigned: 31 December 2022

Peter S.

Position: Secretary

Appointed: 01 September 2022

Resigned: 31 December 2022

Eoghan O.

Position: Director

Appointed: 01 October 2019

Resigned: 31 October 2022

Martijn M.

Position: Director

Appointed: 01 January 2018

Resigned: 01 November 2018

James M.

Position: Secretary

Appointed: 03 July 2017

Resigned: 01 September 2022

Martijn M.

Position: Director

Appointed: 05 May 2017

Resigned: 02 August 2017

Michael H.

Position: Secretary

Appointed: 26 April 2016

Resigned: 03 July 2017

Paul C.

Position: Director

Appointed: 20 April 2016

Resigned: 04 October 2023

Stuart K.

Position: Director

Appointed: 28 February 2014

Resigned: 29 April 2021

Nicholas H.

Position: Director

Appointed: 28 February 2014

Resigned: 01 October 2019

Duncan H.

Position: Director

Appointed: 14 October 2012

Resigned: 20 May 2015

Martin D.

Position: Director

Appointed: 01 August 2011

Resigned: 31 July 2013

Lara G.

Position: Director

Appointed: 05 January 2011

Resigned: 03 June 2020

Mark N.

Position: Director

Appointed: 29 August 2007

Resigned: 12 April 2023

Jonathan V.

Position: Secretary

Appointed: 18 March 2005

Resigned: 26 April 2016

Jeanette S.

Position: Director

Appointed: 01 October 2001

Resigned: 29 September 2016

Richard S.

Position: Director

Appointed: 01 October 2001

Resigned: 02 August 2017

Charles P.

Position: Director

Appointed: 01 May 2001

Resigned: 15 March 2005

John E.

Position: Director

Appointed: 10 July 2000

Resigned: 17 March 2006

Ann L.

Position: Director

Appointed: 01 July 1997

Resigned: 30 April 2000

Eric P.

Position: Secretary

Appointed: 31 March 1997

Resigned: 17 March 2005

Eric P.

Position: Director

Appointed: 20 February 1997

Resigned: 31 January 2017

Sarah R.

Position: Director

Appointed: 25 June 1993

Resigned: 12 September 2001

Yvonne M.

Position: Director

Appointed: 30 November 1991

Resigned: 29 August 2007

Charles P.

Position: Secretary

Appointed: 30 November 1991

Resigned: 31 March 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Fender Care Marine Solutions Limited from Barrow-In-Furness, England. This PSC is categorised as "a limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Fender Care Marine Solutions Limited

Fisher House Michaelson Road, Barrow-In-Furness, LA14 1HR, PO Box 4, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 03225283
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Uk Fender Care November 23, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, August 2023
Free Download (34 pages)

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