FORTE DIRECT LIMITED - CHESSINGTON


Overview

FORTE DIRECT LIMITED is a Private Limited Company from CHESSINGTON ENGLAND and has the status: Dissolved - no longer trading.
FORTE DIRECT LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04495458. The accounts status is DORMANT.

FORTE DIRECT LIMITED - CHESSINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

43 COX LANE
CHESSINGTON
KT9 1SN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JULIAN DAVID MOUNT May 1965 British Director 2017-05-15 CURRENT
MR. GIANLUIGI SERGIO TASSONE Aug 1966 British Director 2017-05-05 CURRENT
MR PABLO CORTES RIVAS Feb 1972 Spanish Director 2017-05-05 CURRENT
MR FRANK STANDISH Secretary 2017-05-05 CURRENT
MR SAM BARRY STRONG Mar 1985 British Director 2002-07-25 UNTIL 2017-05-05 RESIGNED
MS ASHLEY GRACE STRONG Dec 1981 British Director 2002-07-25 UNTIL 2017-05-05 RESIGNED
LESLEY DIANE STRONG Apr 1956 British Director 2002-07-25 UNTIL 2017-05-05 RESIGNED
ANDREW BARRY STRONG Mar 1952 British Director 2002-07-25 UNTIL 2017-05-05 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-07-25 UNTIL 2002-07-25 RESIGNED
LESLEY DIANE STRONG Apr 1956 British Secretary 2002-07-25 UNTIL 2017-05-05 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-07-25 UNTIL 2002-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forte Pharma Limited 2017-01-04 Chessington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Lesley Diane Strong 2016-07-26 - 2017-01-04 4/1956 Sevenoaks   Kent Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2017-03-22 31-12-2016 -723 equity
ACCOUNTS - Final Accounts preparation 2016-07-06 31-12-2015
ACCOUNTS - Final Accounts preparation 2015-09-12 31-12-2014

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CompanyName Address Company Status Accounts Status Main Company Activity
OTC DIRECT LIMITED CHESSINGTON Active FULL 46460 - Wholesale of pharmaceutical goods
ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED CHESSINGTON Active FULL 46460 - Wholesale of pharmaceutical goods
ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED CHESSINGTON Active FULL 82990 - Other business support service activities n.e.c.