Fentek Marine Systems (UK) Limited. Head office in Bromsgrove. Check Director.

Fentek Marine Systems (UK) Limited, Bromsgrove

About
Name: Fentek Marine Systems (UK) Limited
Number: 02943938
Incorporation date: 1994-06-24
End of financial year: 31 December


Address:	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Trelleborg Holdings Uk Limited

6 April 2016

Address	Trelleborg Holdings Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England
Legal authority	England
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3304377
Nature of control:	75,01-100% shares

Fentek Marine Systems (Uk) Limited was dissolved on 2021-12-27. Fentek Marine Systems (UK) was a private limited company that was located at 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ, Worcestershire. This company (incorporated on 1994-06-24) was run by 2 directors and 1 secretary.
Director Niklas J. who was appointed on 18 March 2011.
Director Hakan J. who was appointed on 15 March 2006.
Moving on to the secretaries, we can name: Ian E. appointed on 12 August 2004.

The company was officially categorised as "dormant company" (99999). The latest confirmation statement was sent on 2020-03-18 and last time the statutory accounts were sent was on 31 December 2018. 2016-03-18 was the date of the most recent annual return.

Company filing

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AA	Accounts for a dormant company made up to 2018-12-31 filed on: 16th, September 2019 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 16th, September 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 10th, August 2017 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 12th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-18 filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 7th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-18 filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 20th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-18 filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-15: 40000.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 16th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-18 filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 13th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-18 filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 3rd, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-18 filed on: 29th, March 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 13th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-18 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 1st, July 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-03-19 - Annual return with full member list filed on: 19th, March 2009 \| annual return	Free Download (3 pages)
363a	Period up to 2008-08-27 - Annual return with full member list filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 24th, July 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-08-17 - Annual return with full member list filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-17 - Annual return with full member list filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 15th, July 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 15th, July 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 1st, February 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 1st, February 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2006-07-25 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-07-25 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2005-11-29 - Annual return with full member list filed on: 29th, November 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-11-29 - Annual return with full member list filed on: 29th, November 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 15th, June 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 15th, June 2005 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, October 2004 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, October 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2004-07-08 - Annual return with full member list filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-07-08 - Annual return with full member list filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2003-08-05 - Annual return with full member list filed on: 5th, August 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-08-05 - Annual return with full member list filed on: 5th, August 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 1st, July 2003 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 1st, July 2003 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 27th, October 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 27th, October 2002 \| accounts	Free Download (13 pages)
363s	Period up to 2002-07-11 - Annual return with full member list filed on: 11th, July 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-07-11 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2002-07-11 - Annual return with full member list filed on: 11th, July 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-07-11 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 4th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 4th, September 2001 \| accounts	Free Download (1 page)
363s	Period up to 2001-08-01 - Annual return with full member list filed on: 1st, August 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-08-01 - Annual return with full member list filed on: 1st, August 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 2nd, March 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 2nd, March 2001 \| accounts	Free Download (13 pages)
363s	Period up to 2000-07-07 - Annual return with full member list filed on: 7th, July 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-07-07 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2000-07-07 - Annual return with full member list filed on: 7th, July 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-07-07 (Secretary's particulars changed;director's particulars changed) annual return
AA	Small company accounts for the period up to 1999-06-30 filed on: 19th, May 2000 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 19th, May 2000 \| accounts	Free Download (8 pages)
363s	Period up to 1999-06-30 - Annual return with full member list filed on: 30th, June 1999 \| annual return	Free Download (4 pages)
363s	Period up to 1999-06-30 - Annual return with full member list filed on: 30th, June 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 28th, January 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 28th, January 1999 \| accounts	Free Download (7 pages)
363s	Period up to 1998-07-21 - Annual return with full member list filed on: 21st, July 1998 \| annual return	Free Download
363s	Period up to 1998-07-21 - Annual return with full member list filed on: 21st, July 1998 \| annual return
AA	Full accounts data made up to 1997-06-30 filed on: 10th, February 1998 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 10th, February 1998 \| accounts	Free Download (13 pages)
363s	Period up to 1997-07-18 - Annual return with full member list filed on: 18th, July 1997 \| annual return	Free Download (4 pages)
363s	Period up to 1997-07-18 - Annual return with full member list filed on: 18th, July 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1997-07-18 (Director's particulars changed) annual return
AA	Full accounts data made up to 1996-06-30 filed on: 13th, October 1996 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 13th, October 1996 \| accounts	Free Download (13 pages)
363s	Period up to 1996-09-09 - Annual return with full member list filed on: 9th, September 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-09-09 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 1996-09-09 - Annual return with full member list filed on: 9th, September 1996 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 23rd, April 1996 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 23rd, April 1996 \| accounts	Free Download (11 pages)
363s	Period up to 1995-07-06 - Annual return with full member list filed on: 6th, July 1995 \| annual return
363(288)	Annual return drawn up to 1995-07-06 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 1995-07-06 - Annual return with full member list filed on: 6th, July 1995 \| annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 27th, July 1994 \| accounts
224	Accounting reference date notified as 30/06 filed on: 27th, July 1994 \| accounts	Free Download

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