FORTNA UK LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
FORTNA UK LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
FORTNA UK LIMITED was incorporated 33 years ago on 12/06/1991 and has the registered number: 02619692. The accounts status is FULL and accounts are next due on 30/09/2024.
FORTNA UK LIMITED was incorporated 33 years ago on 12/06/1991 and has the registered number: 02619692. The accounts status is FULL and accounts are next due on 30/09/2024.
FORTNA UK LIMITED - MILTON KEYNES
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VICTORIA HOUSE
MILTON KEYNES
MK9 1AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE LOGISTICS BUSINESS LIMITED (until 11/04/2019)
THE LOGISTICS BUSINESS LIMITED (until 11/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JIM HILDERHOFF | Jan 1967 | American | Director | 2023-01-01 | CURRENT |
TOM LIGUORI | Mar 1958 | American | Director | 2023-01-01 | CURRENT |
MICHAEL MARIENFELD | Dec 1968 | German | Director | 2013-03-01 UNTIL 2017-02-17 | RESIGNED |
MR MAURO COSTA CONCEICAO | Secretary | 2017-02-17 UNTIL 2018-01-30 | RESIGNED | ||
DAVID ROBERT STEELE | Sep 1948 | British | Secretary | 1991-11-01 UNTIL 2016-08-16 | RESIGNED |
MR SAM FREEMAN | Secretary | 2016-08-16 UNTIL 2017-02-17 | RESIGNED | ||
STEELRAY SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1991-06-12 UNTIL 1991-11-01 | RESIGNED | ||
STEELE RAYMOND LIMITED | Nominee Director | 1991-06-12 UNTIL 1991-11-01 | RESIGNED | ||
SIMON JOHN TOMLINSON | Jul 1956 | British | Director | 1991-11-01 UNTIL 2017-02-17 | RESIGNED |
MR JOHN AUSTIN WHITE III | Dec 1968 | American | Director | 2017-02-17 UNTIL 2019-10-28 | RESIGNED |
MR RICHARD JEFFREY REES | Dec 1959 | British | Director | 2009-08-01 UNTIL 2013-10-31 | RESIGNED |
MR NICHOLAS PATRICK PIANETTO | Oct 1973 | American | Director | 2017-05-01 UNTIL 2020-03-16 | RESIGNED |
MR JOHN FRANCIS MERTZ | Sep 1957 | American | Director | 2017-02-17 UNTIL 2017-05-01 | RESIGNED |
MR ROBERT ASHLEY MCKEEL | Sep 1970 | American | Director | 2020-03-16 UNTIL 2023-03-16 | RESIGNED |
MR BARRY EVAN MALAMUD | May 1967 | American | Director | 2017-02-17 UNTIL 2020-01-13 | RESIGNED |
MR MATTHEW SCOTT HARRISON | May 1970 | American | Director | 2020-02-13 UNTIL 2022-11-07 | RESIGNED |
MR FEDERICO CARLOS LANDER | Mar 1974 | American | Director | 2018-01-30 UNTIL 2022-12-12 | RESIGNED |
MR NICHOLAS PHILIP HOARE | Nov 1954 | British | Director | 2015-11-17 UNTIL 2017-02-17 | RESIGNED |
MR DEREK WILLIAM HARRIS | Jan 1943 | British | Director | 1993-03-19 UNTIL 2005-07-15 | RESIGNED |
MR MARK GODDARD-WATTS | Aug 1961 | British | Director | 1991-11-01 UNTIL 1994-07-06 | RESIGNED |
MR TIMOTHY FRANCIS CHETWODE CRAWLEY | Sep 1936 | British | Director | 1991-12-19 UNTIL 1993-03-05 | RESIGNED |
MR MAURO COSTA CONCEICAO | Sep 1959 | American | Director | 2017-02-17 UNTIL 2018-01-30 | RESIGNED |
MR DAVID JAMES BINGHAM | Apr 1960 | British | Director | 2014-09-23 UNTIL 2017-02-17 | RESIGNED |
DR RICHARD LESLIE BALLARD | Jun 1948 | British | Director | 1991-11-01 UNTIL 2017-02-17 | RESIGNED |
CARSON ALLEN WILLIAMS | Dec 1986 | American | Director | 2023-01-01 UNTIL 2023-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tlb Consulting International Limited | 2016-04-06 - 2023-12-14 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Peter Francis Counihan | 2016-04-06 - 2016-04-06 | 5/1950 | West Reading Pensylvania |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fortna UK Limited - Limited company accounts 23.2 | 2023-10-03 | 31-12-2022 | £8,741,517 Cash £5,571,918 equity |
Fortna UK Limited - Limited company accounts 20.1 | 2022-09-29 | 01-01-2022 | £16,099,114 Cash £5,715,889 equity |
Fortna UK Limited - Limited company accounts 20.1 | 2021-09-29 | 02-01-2021 | £7,695,117 Cash £3,496,400 equity |
Fortna UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 28-12-2019 | £2,917,637 Cash £2,325,122 equity |
Fortna UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-21 | 28-12-2018 | £421,827 Cash £603,039 equity |
The Logistics Business Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £60,257 Cash £396,105 equity |
The Logistics Business Limited - Abbreviated accounts 16.1 | 2017-02-03 | 31-10-2016 | £76,901 Cash £264,979 equity |
The Logistics Business Limited - Abbreviated accounts 16.1 | 2016-05-04 | 31-10-2015 | £129,525 Cash £219,946 equity |