Ian Fellows Limited (Companies House Registration Number 01399030) is a private limited company created on 1978-11-10 in England. The enterprise has its registered office at Block 3 The Industrial Estate, Enterprise Way, Edenbridge TN8 6HF. Ian Fellows Limited operates Standard Industrial Classification code: 26512 - "manufacture of electronic industrial process control equipment".

Company details

Name Ian Fellows Limited
Number 01399030
Date of Incorporation: 1978-11-10
End of financial year: 31 March
Address: Block 3 The Industrial Estate, Enterprise Way, Edenbridge, TN8 6HF
SIC code: 26512 - Manufacture of electronic industrial process control equipment

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Russel H. (in the company from 18 August 2010), Murray H. (appointment date: 18 August 2010), Andrew F. (appointed on 08 May 1992). The official register indexes 4 persons of significant control, namely: Marco Limited can be found at Enterprise Way, TN8 6HF Edenbridge, Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marco Holding Company Limited can be found at The Industrial Estate, Enterprise Way, TN8 6HF Edenbridge, Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Murray H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2018-03-31 2019-03-31
Current Assets 376,301 664,175 819,202 1,509,404 891,830
Number Shares Allotted - 100 100 - -
Shareholder Funds 254,885 425,316 489,134 - -
Tangible Fixed Assets 44,925 23,404 21,295 - -
Total Assets Less Current Liabilities 262,177 430,426 493,606 1,159,883 566,836

People with significant control

Marco Limited
20 November 2018
Address Block 3 The Industrial Estate Enterprise Way, Edenbridge, Kent, TN8 6HF, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3195807
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marco Holding Company Limited
6 April 2016 - 20 November 2018
Address Block 3 The Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 04382299
Nature of control: 75,01-100% shares
75,01-100% voting rights
Murray H.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Russell H.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to 2019-03-31
filed on: 6th, December 2019 | accounts
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