FOSTER DENOVO GROUP SERVICES LIMITED - ADDLESTONE
| Company Profile | Company Filings |
Overview
FOSTER DENOVO GROUP SERVICES LIMITED is a Private Limited Company from ADDLESTONE and has the status: Active.
FOSTER DENOVO GROUP SERVICES LIMITED was incorporated 14 years ago on 20/07/2009 and has the registered number: 06966738. The accounts status is FULL and accounts are next due on 30/09/2024.
FOSTER DENOVO GROUP SERVICES LIMITED was incorporated 14 years ago on 20/07/2009 and has the registered number: 06966738. The accounts status is FULL and accounts are next due on 30/09/2024.
FOSTER DENOVO GROUP SERVICES LIMITED - ADDLESTONE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
RUXLEY HOUSE
ADDLESTONE
SURREY
KT15 2SA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID SCOTT CURRIE | Aug 1969 | British | Director | 2017-10-03 | CURRENT |
| HELEN MARIE LOVETT | Aug 1967 | British | Director | 2014-02-21 | CURRENT |
| MR PHILIP DAVIES | Aug 1970 | British | Director | 2020-03-31 | CURRENT |
| MR ROGER NICHOLAS BROSCH | Jul 1962 | British | Director | 2009-07-21 | CURRENT |
| MR ALAN TAYLOR | Mar 1948 | British | Director | 2009-12-16 UNTIL 2023-02-28 | RESIGNED |
| RICHARD PAUL HORTON | Apr 1952 | British | Director | 2018-09-06 UNTIL 2020-03-31 | RESIGNED |
| MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2009-07-20 UNTIL 2009-07-20 | RESIGNED |
| MR AKENYON JAMES SCOTT SOPER | Mar 1969 | British | Director | 2009-12-16 UNTIL 2013-06-27 | RESIGNED |
| MR ANDRE ROBERT JORDACHE | Oct 1965 | British | Director | 2009-12-16 UNTIL 2022-01-31 | RESIGNED |
| MR PAUL ANTHONY DUNNE | Dec 1975 | British | Director | 2010-01-01 UNTIL 2018-01-30 | RESIGNED |
| MR KEITH ARTHUR CARBY | Sep 1946 | British | Director | 2009-12-16 UNTIL 2017-09-28 | RESIGNED |
| MR PAUL ANTHONY DUNNE | Dec 1975 | British | Secretary | 2009-07-21 UNTIL 2018-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Foster Denovo Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |