FORTIS SECURITIES LIMITED - DAREBURY


Company Profile Company Filings

Overview

FORTIS SECURITIES LIMITED is a Private Limited Company from DAREBURY and has the status: Active - Proposal to Strike off.
FORTIS SECURITIES LIMITED was incorporated 19 years ago on 11/06/2004 and has the registered number: 05151356. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/03/2017.

FORTIS SECURITIES LIMITED - DAREBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2015 31/03/2017

Registered Office

MORPHANY OLD HALL WEST
DAREBURY
CHESHIRE
WA4 4JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2016 28/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IMEX EXECUTIVE, LTD. Corporate Director 2004-06-11 UNTIL 2004-08-16 RESIGNED
MR. NICHOLAS HENRY THOM May 1954 British Director 2012-12-21 UNTIL 2015-06-03 RESIGNED
CLS SECRETARIES LTD Corporate Secretary 2004-06-11 UNTIL 2009-08-24 RESIGNED
MR NICHOLAS ANDREW ROBERTS Dec 1961 British Director 2016-12-09 UNTIL 2017-06-17 RESIGNED
MRS SARAH LOUISE PETRE-MEARS May 1974 British Director 2005-07-11 UNTIL 2012-12-21 RESIGNED
MR ANTHONY GRAEME PEPLAR Feb 1967 South African Director 2015-06-03 UNTIL 2016-10-14 RESIGNED
PETER DANCE Apr 1940 British Director 2004-08-16 UNTIL 2005-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sergey Artemov 2016-04-06 3/1960 Shymkent   Voting rights 75 to 100 percent

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