FORTUS SOUTH WEST LIMITED - LETCHWORTH GARDEN CITY
Company Profile | Company Filings |
Overview
FORTUS SOUTH WEST LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
FORTUS SOUTH WEST LIMITED was incorporated 25 years ago on 13/04/1999 and has the registered number: 03751055. The accounts status is SMALL and accounts are next due on 30/09/2024.
FORTUS SOUTH WEST LIMITED was incorporated 25 years ago on 13/04/1999 and has the registered number: 03751055. The accounts status is SMALL and accounts are next due on 30/09/2024.
FORTUS SOUTH WEST LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances
27510 - Manufacture of electric domestic appliances
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
CAMFIELD HOUSE
LETCHWORTH GARDEN CITY
SG6 2WW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENTERPRISE SECURITY DISTRIBUTION (SOUTH WEST) LIMITED (until 14/12/2022)
ENTERPRISE SECURITY DISTRIBUTION (SOUTH WEST) LIMITED (until 14/12/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AMANDA JAYNE ROWLEY | Nov 1968 | British | Director | 2021-12-14 | CURRENT |
MR. BRIAN HONAN | Dec 1973 | Irish | Director | 2021-03-02 | CURRENT |
MR MARK GERRARD BROPHY | Oct 1982 | Irish | Director | 2021-03-02 | CURRENT |
MARK BROPHY | Secretary | 2021-03-02 | CURRENT | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-13 UNTIL 1999-04-13 | RESIGNED | ||
ANTHONY DAVID STREAMS | Dec 1960 | British | Director | 1999-04-13 UNTIL 2021-03-02 | RESIGNED |
MR ROBERT MARK PACKWOOD | Dec 1957 | British | Director | 1999-04-13 UNTIL 2021-03-02 | RESIGNED |
MR NEIL ROBERT DARNLEY | Oct 1967 | British | Director | 1999-04-13 UNTIL 2021-03-02 | RESIGNED |
PHILLIP JOSEPH BOREHAM | Mar 1964 | British | Director | 1999-04-13 UNTIL 2005-08-17 | RESIGNED |
MR BARRY BISHOP | Jan 1961 | British | Director | 1999-04-13 UNTIL 2021-03-02 | RESIGNED |
KATHLEEN MARY BENNETT | Sep 1960 | British | Director | 1999-04-13 UNTIL 2020-05-01 | RESIGNED |
MR BARRY BISHOP | Secretary | 2013-05-15 UNTIL 2021-03-02 | RESIGNED | ||
KATHLEEN MARY BENNETT | Sep 1960 | British | Secretary | 1999-04-13 UNTIL 2013-05-14 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-04-13 UNTIL 1999-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Honan | 2021-03-02 | 12/1973 | Dublin |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Mr Neil Darnley | 2020-01-24 - 2021-03-02 | 10/1967 | Letchworth Garden City |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Packwood | 2020-01-24 - 2021-03-02 | 12/1957 | Letchworth Garden City |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Anthony David Streams | 2016-04-06 - 2020-01-24 | 12/1960 | Royston Hertfordshire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Enterprise Security Distribution (South West) Limited | 2021-07-08 | 30-11-2020 | £1,106,030 Cash £1,259,185 equity |