FORTUS NORTH WEST LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

FORTUS NORTH WEST LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
FORTUS NORTH WEST LIMITED was incorporated 22 years ago on 19/06/2002 and has the registered number: 04464855. The accounts status is SMALL and accounts are next due on 30/09/2024.

FORTUS NORTH WEST LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
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 (NORTH WEST) LIMITED (until 14/12/2022)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

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 2002-06-19 UNTIL 2002-06-19 RESIGNED
ANTHONY DAVID STREAMS Dec 1960 British Director 2002-06-19 UNTIL 2021-03-02 RESIGNED
HELEN LESLEY HOWARTH Dec 1965 British Director 2002-11-19 UNTIL 2021-03-02 RESIGNED
MS HANNAH HOWARTH Sep 1989 British Director 2014-05-14 UNTIL 2021-03-02 RESIGNED
WENDY MARION GRADWELL Jan 1948 British Director 2002-11-19 UNTIL 2009-01-01 RESIGNED
PHILLIP JOSEPH BOREHAM Mar 1964 British Director 2002-11-19 UNTIL 2005-08-17 RESIGNED
MR BARRY BISHOP Jan 1961 British Director 2002-11-19 UNTIL 2021-03-02 RESIGNED
KATHLEEN MARY BENNETT Sep 1960 British Director 2002-06-19 UNTIL 2021-03-02 RESIGNED
MR BARRY BISHOP Secretary 2013-05-15 UNTIL 2021-03-02 RESIGNED
KATHLEEN MARY BENNETT Sep 1960 British Secretary 2002-06-19 UNTIL 2013-05-14 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-06-19 UNTIL 2002-06-19 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 Anthony David Streams 2016-04-06 - 2021-03-02 12/1960 Letchworth Garden City   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTUS HAMPSHIRE LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 27510 - Manufacture of electric domestic appliances
FORTUS SOUTH WEST LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 27510 - Manufacture of electric domestic appliances
FORTUS EAST MIDS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 27510 - Manufacture of electric domestic appliances
FORTUS KENT LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 27510 - Manufacture of electric domestic appliances
SPECIALIZED SECURITY PRODUCTS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
FORTUS BEDS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 27510 - Manufacture of electric domestic appliances
FORTUS ENGLAND & WALES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 26200 - Manufacture of computers and peripheral equipment
GLAYTON GARDENS DEVELOPMENT LIMITED MAIDSTONE UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
FORTUS WEST MIDS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 27510 - Manufacture of electric domestic appliances
THE ELECTRIC GATE SHOP LTD ROTHERHAM ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
FORTUS YORKSHIRE LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 27510 - Manufacture of electric domestic appliances
ENTERPRISE PARTS DISTRIBUTION LIMITED ROYSTON Dissolved... TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED BUNTINGFORD Active SMALL 99999 - Dormant Company
FORTUS NORFOLK LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 27510 - Manufacture of electric domestic appliances
ENTERPRISE SECURITY DISTRIBUTION (SOUTHERN) LIMITED ROYSTON Dissolved... TOTAL EXEMPTION FULL 27510 - Manufacture of electric domestic appliances
PSG (SECURITY) LIMITED ROYSTON ENGLAND Active DORMANT 27510 - Manufacture of electric domestic appliances
POCK LIMITED BUNTINGFORD Active SMALL 99999 - Dormant Company
RECTORY MILL LIMITED BUNTINGFORD Active SMALL 99999 - Dormant Company
RE:SURE INTELLIGENCE LTD COOKSTOWN Active SMALL 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
Enterprise Security Distribution (North West) Limited 2021-07-08 30-11-2020 £504,901 Cash £675,066 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O H RECRUITMENT LIMITED NORTH HERTFORDSHIRE ENGLAND Active MICRO ENTITY 74990 - Non-trading company
FORTUS SOUTH WEST LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 27510 - Manufacture of electric domestic appliances
FORTUS EAST MIDS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 27510 - Manufacture of electric domestic appliances
OCCUPATIONAL SAFETY & RECRUITMENT LIMITED NORTH HERTFORDSHIRE ENGLAND Active DORMANT 74990 - Non-trading company
FORTUS ENGLAND & WALES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 26200 - Manufacture of computers and peripheral equipment
FORTUS WEST MIDS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 27510 - Manufacture of electric domestic appliances
FORTUS YORKSHIRE LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 27510 - Manufacture of electric domestic appliances
INNOVATIVE TRIALS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 72200 - Research and experimental development on social sciences and humanities
RJF PROPERTY INVESTMENTS LTD NORTH HERTFORDSHIRE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.