About

Registered Number: 06045200
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Anglo-Dal House, 5 Spring Villa, Park, Edgware, Middlesex, HA8 7EB

 

Fepol Ltd was founded on 08 January 2007 and has its registered office in Middlesex, it's status is listed as "Active". This company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WITTERICK, Michael 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mike Witterick/
1961-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 09 January 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 08 January 2018
PSC01 - N/A 08 January 2018
AA - Annual Accounts 21 November 2017
CH01 - Change of particulars for director 04 May 2017
CH01 - Change of particulars for director 02 February 2017
CS01 - N/A 15 January 2017
CH01 - Change of particulars for director 10 January 2017
AA - Annual Accounts 09 November 2016
CH01 - Change of particulars for director 03 November 2016
CH01 - Change of particulars for director 11 October 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 09 November 2015
CH01 - Change of particulars for director 29 October 2015
CH01 - Change of particulars for director 05 June 2015
CH01 - Change of particulars for director 24 April 2015
CH01 - Change of particulars for director 04 March 2015
AR01 - Annual Return 10 January 2015
AA - Annual Accounts 04 November 2014
CH01 - Change of particulars for director 26 February 2014
CH01 - Change of particulars for director 14 February 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 14 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
AA - Annual Accounts 04 January 2010
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 08 January 2009
363a - Annual Return 15 January 2008
AA - Annual Accounts 04 January 2008
288b - Notice of resignation of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2007
225 - Change of Accounting Reference Date 23 February 2007
RESOLUTIONS - N/A 14 February 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.