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 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
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 |