FORNAX ENVIRONMENTAL SOLUTIONS LTD - NORWICH
| Company Profile | Company Filings |
Overview
FORNAX ENVIRONMENTAL SOLUTIONS LTD is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
FORNAX ENVIRONMENTAL SOLUTIONS LTD was incorporated 4 years ago on 10/10/2019 and has the registered number: 12254664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FORNAX ENVIRONMENTAL SOLUTIONS LTD was incorporated 4 years ago on 10/10/2019 and has the registered number: 12254664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FORNAX ENVIRONMENTAL SOLUTIONS LTD - NORWICH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE
NORWICH
NR7 0HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK GERALD ROBERTS | Apr 1962 | British | Director | 2019-10-10 | CURRENT |
| EXTERNAL OFFICER LIMITED | Corporate Secretary | 2021-03-26 | CURRENT | ||
| MR SIMON WALL | Jul 1970 | British | Director | 2022-01-27 | CURRENT |
| RUTH KATHRYN MURRAY | Feb 1978 | British | Director | 2021-05-19 | CURRENT |
| MR IAN JONES | Feb 1972 | British | Director | 2022-01-27 | CURRENT |
| MR EDWARD BARNABY RUSSELL SIMPSON | Mar 1973 | British | Director | 2020-12-23 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gresham House Holdings Limited | 2020-12-23 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Mark Gerald Roberts | 2019-10-10 | 4/1962 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fornax Environmental Solutions Limited Accounts | 2023-04-25 | 31-12-2022 | £1,700,862 Cash £3,927,664 equity |
| Fornax Environmental Solutions Limited Accounts | 2022-07-01 | 31-12-2021 | £3,142,655 Cash £4,158,142 equity |
| Fornax Environmental Solutions Limited Accounts | 2021-07-10 | 31-12-2020 | £1,397,929 Cash £1,396,910 equity |