International And Global Limited

Company Name	International And Global Limited
Director	Keith Alan Fenn
Company Status	Active
Company Number	03625164
Category	Private Limited Company
Incorporation Date	2 September 1998(25 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Keith Alan Fenn
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 October 2007(9 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	24a Market Street Disley Stockport SK12 2AA

Secretary Name	Keith Alan Fenn
Nationality	British
Status	Current
Appointed	16 October 2007(9 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	24a Market Street Disley Stockport SK12 2AA

Director Name	Mrs Brenda Joyce Fenn
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(3 weeks, 6 days after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft House Crofters Court Crewe Cheshire CW4 7EX

Secretary Name	Mr Bernard Solomon Verby
Nationality	British
Status	Resigned
Appointed	29 September 1998(3 weeks, 6 days after company formation)
Appointment Duration	9 years (resigned 16 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	208 Hale Road Hale Altrincham Cheshire WA15 8DH

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	24a Market Street Disley Stockport SK12 2AA
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Disley
Ward	Disley
Built Up Area	New Mills
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Keith Fenn 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	2 September 2023 (7 months, 4 weeks ago)
Next Return Due	16 September 2024 (4 months, 2 weeks from now)

Filing History

26 January 2024	Accounts for a dormant company made up to 30 September 2023 (3 pages)
8 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 30 September 2022 (3 pages)
27 October 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
14 December 2021	Accounts for a dormant company made up to 30 September 2021 (3 pages)
6 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
24 February 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
8 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
20 February 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
10 October 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
14 May 2019	Registered office address changed from 24a Market Street Market Street Disley Stockport SK12 2AA England to 24a Market Street Disley Stockport SK12 2AA on 14 May 2019 (1 page)
11 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
6 September 2018	Registered office address changed from C/O Hales and Brown Llp 59 Wilmslow Road Handforth Cheshire SK9 3EN to 24a Market Street Market Street Disley Stockport SK12 2AA on 6 September 2018 (1 page)
6 September 2018	Director's details changed for Mr Keith Alan Fenn on 6 September 2018 (2 pages)
6 September 2018	Change of details for Mr Keith Fenn as a person with significant control on 6 September 2018 (2 pages)
15 March 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
5 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
5 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
5 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
8 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
16 February 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 February 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (3 pages)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (3 pages)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (3 pages)
15 July 2015	Registered office address changed from C/O Castletree Consultants Errwood House Moss Lane Bramhall Stockport Cheshire SK7 1BD to C/O Hales and Brown Llp 59 Wilmslow Road Handforth Cheshire SK9 3EN on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from C/O Castletree Consultants Errwood House Moss Lane Bramhall Stockport Cheshire SK7 1BD to C/O Hales and Brown Llp 59 Wilmslow Road Handforth Cheshire SK9 3EN on 15 July 2015 (1 page)
16 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (3 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (3 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (3 pages)
13 March 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
13 March 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
17 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (3 pages)
17 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (3 pages)
17 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (3 pages)
6 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
6 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Keith Alan Fenn on 1 July 2011 (1 page)
9 September 2011	Director's details changed for Keith Alan Fenn on 1 July 2011 (2 pages)
9 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Termination of appointment of Brenda Fenn as a director (1 page)
9 September 2011	Termination of appointment of Brenda Fenn as a director (1 page)
9 September 2011	Director's details changed for Keith Alan Fenn on 1 July 2011 (2 pages)
9 September 2011	Secretary's details changed for Keith Alan Fenn on 1 July 2011 (1 page)
9 September 2011	Director's details changed for Keith Alan Fenn on 1 July 2011 (2 pages)
9 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Secretary's details changed for Keith Alan Fenn on 1 July 2011 (1 page)
18 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
18 July 2011	Registered office address changed from Croft House Crofters Court Holmes Chapel Cheshire CW4 7EX on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from Croft House Crofters Court Holmes Chapel Cheshire CW4 7EX on 18 July 2011 (1 page)
18 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
9 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Brenda Joyce Fenn on 2 September 2010 (2 pages)
8 September 2010	Director's details changed for Brenda Joyce Fenn on 2 September 2010 (2 pages)
8 September 2010	Director's details changed for Brenda Joyce Fenn on 2 September 2010 (2 pages)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
2 September 2009	Return made up to 02/09/09; full list of members (4 pages)
2 September 2009	Return made up to 02/09/09; full list of members (4 pages)
6 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
18 September 2008	Return made up to 02/09/08; full list of members (4 pages)
18 September 2008	Return made up to 02/09/08; full list of members (4 pages)
11 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
11 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 7 st petersgate stockport cheshire SK1 1EB (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed;new director appointed (2 pages)
23 October 2007	New secretary appointed;new director appointed (2 pages)
23 October 2007	Registered office changed on 23/10/07 from: 7 st petersgate stockport cheshire SK1 1EB (1 page)
23 October 2007	Secretary resigned (1 page)
26 September 2007	Return made up to 02/09/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 September 2007	Return made up to 02/09/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
19 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
10 October 2006	Return made up to 02/09/06; full list of members (6 pages)
10 October 2006	Return made up to 02/09/06; full list of members (6 pages)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
20 September 2005	Return made up to 02/09/05; full list of members (6 pages)
20 September 2005	Return made up to 02/09/05; full list of members (6 pages)
29 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
29 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
6 October 2004	Return made up to 02/09/04; full list of members (6 pages)
6 October 2004	Return made up to 02/09/04; full list of members (6 pages)
4 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
4 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
1 September 2003	Return made up to 02/09/03; full list of members (6 pages)
1 September 2003	Return made up to 02/09/03; full list of members (6 pages)
1 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
1 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
23 September 2002	Return made up to 02/09/02; full list of members (6 pages)
23 September 2002	Return made up to 02/09/02; full list of members (6 pages)
13 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
13 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
14 September 2001	Return made up to 02/09/01; full list of members (6 pages)
14 September 2001	Return made up to 02/09/01; full list of members (6 pages)
16 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
16 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
12 September 2000	Return made up to 02/09/00; full list of members (6 pages)
12 September 2000	Return made up to 02/09/00; full list of members (6 pages)
15 May 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
15 May 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
15 September 1999	Return made up to 02/09/99; full list of members (6 pages)
15 September 1999	Return made up to 02/09/99; full list of members (6 pages)
6 September 1999	New secretary appointed (2 pages)
6 September 1999	New secretary appointed (2 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Registered office changed on 02/02/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Registered office changed on 02/02/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
2 September 1998	Incorporation (14 pages)
2 September 1998	Incorporation (14 pages)

International And Global Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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