Fenton Tm Limited RETFORD


Founded in 2016, Fenton Tm, classified under reg no. 10038330 is an active company. Currently registered at Unit 5 DN22 7HJ, Retford the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 4 directors, namely Jordan S., Charlie H. and Kyle S. and others. Of them, Tony B. has been with the company the longest, being appointed on 1 July 2020 and Jordan S. and Charlie H. and Kyle S. have been with the company for the least time - from 14 September 2023. As of 24 April 2024, there were 2 ex directors - Nigel R., James F. and others listed below. There were no ex secretaries.

Fenton Tm Limited Address / Contact

Office Address Unit 5
Office Address2 Amelia Court
Town Retford
Post code DN22 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10038330
Date of Incorporation Wed, 2nd Mar 2016
Industry Other transportation support activities
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Jordan S.

Position: Director

Appointed: 14 September 2023

Charlie H.

Position: Director

Appointed: 14 September 2023

Kyle S.

Position: Director

Appointed: 14 September 2023

Tony B.

Position: Director

Appointed: 01 July 2020

Nigel R.

Position: Director

Appointed: 02 March 2016

Resigned: 14 September 2023

James F.

Position: Director

Appointed: 02 March 2016

Resigned: 01 February 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Elite Recruitment Group Limited from Retford, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Tony B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nigel R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Elite Recruitment Group Limited

Unit 5 Amelia Court, Retford, DN22 7HJ, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13752344
Notified on 14 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Tony B.

Notified on 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Nigel R.

Notified on 6 April 2016
Ceased on 14 September 2023
Nature of control: 25-50% voting rights
25-50% shares

James F.

Notified on 6 April 2016
Ceased on 14 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sunday 5th November 2023
filed on: 9th, November 2023
Free Download (5 pages)

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