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Fen-Bay Group Limited (Companies House Registration Number 10753301) is a private limited company legally formed on 2017-05-04 originating in England. The company is registered at Fen-Bay Services Limited North End, Welbourn, Lincoln LN5 0ND. Having undergone a change in 2019-09-26, the previous name the enterprise used was Hockley Capital Limited. Fen-Bay Group Limited is operating under SIC: 28220 - "manufacture of lifting and handling equipment".

Company details

Name Fen-bay Group Limited
Number 10753301
Date of Incorporation: 2017-05-04
End of financial year: 31 December
Address: Fen-bay Services Limited North End, Welbourn, Lincoln, LN5 0ND
SIC code: 28220 - Manufacture of lifting and handling equipment

Moving on to the 4 directors that can be found in this particular company, we can name: Wolfgang G. (in the company from 26 November 2021), Jason S. (appointment date: 02 September 2020), Martin J. (appointed on 02 September 2020). 1 secretary is in the company: Paul E. (appointed on 26 November 2021). The official register lists 3 persons of significant control, namely: Hörmann (U.K.) Limited is located at Road, LE67 4JW Coalville, Leicestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Joseph W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Carl S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2021-12-31 2022-12-31
Current Assets - 130 1,076 276 263,333 3,147
Total Assets Less Current Liabilities 5,401,624 4,997,681 4,626,888 7,272,392 7,463,003 3,812,099
Fixed Assets 6,336,904 6,344,984 6,344,984 10,982,717 - -

People with significant control

Hörmann (U.K.) Limited
26 November 2021
Address Gee Road, Coalville, Leicestershire, LE67 4JW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Joseph W.
4 May 2017 - 26 November 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Carl S.
28 February 2018 - 3 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(TM01) Director's appointment was terminated on Friday 29th September 2023
filed on: 2nd, October 2023 | officers 		Free Download (1 page)

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