FORAY 414 LIMITED - SURREY
Company Profile | Company Filings |
Overview
FORAY 414 LIMITED is a Private Limited Company from SURREY ENGLAND and has the status: Active.
FORAY 414 LIMITED was incorporated 32 years ago on 08/04/1992 and has the registered number: 02704815. The accounts status is FULL and accounts are next due on 31/08/2024.
FORAY 414 LIMITED was incorporated 32 years ago on 08/04/1992 and has the registered number: 02704815. The accounts status is FULL and accounts are next due on 31/08/2024.
FORAY 414 LIMITED - SURREY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
ELITE HOUSE GUILDFORD ROAD
SURREY
ENGLAND
KT22 9UT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON BONIFACE | Secretary | 2018-09-06 | CURRENT | ||
MR JOHN ANTHONY ROBINSON | Jan 1971 | British | Director | 2023-05-13 | CURRENT |
MR NEIL ANDREW VINCENT GREGOR MACGREGOR | Apr 1955 | British | Director | 2023-05-13 | CURRENT |
MRS LAURA WILCOCK | Secretary | 2015-09-28 UNTIL 2018-10-18 | RESIGNED | ||
GBOYEGA OBAFEMI | Aug 1961 | British | Director | 2007-11-15 UNTIL 2010-12-22 | RESIGNED |
MR STEVEN THOMAS MCDONALD | May 1969 | British | Director | 2013-04-10 UNTIL 2017-09-08 | RESIGNED |
MR IAN MURRAY MCCREERY | May 1954 | British | Director | 1999-01-08 UNTIL 1999-03-11 | RESIGNED |
ANDREW JUSTIN PADDOCK | May 1965 | British | Director | 2021-01-04 UNTIL 2023-05-13 | RESIGNED |
EMMA JANE MARSDEN | Feb 1964 | British | Nominee Director | 1992-04-08 UNTIL 1993-04-08 | RESIGNED |
DOUGLAS NIGEL MANDERS | Apr 1929 | British | Nominee Director | 1992-04-08 UNTIL 1993-04-08 | RESIGNED |
DOUGLAS NIGEL MANDERS | Apr 1929 | British | Nominee Secretary | 1992-04-08 UNTIL 1993-04-08 | RESIGNED |
MS AGNES MARY D'CRUZ | Sep 1959 | Malaysian | Secretary | 2009-02-04 UNTIL 2015-09-11 | RESIGNED |
DIONNE VELENZIA COOPER | May 1970 | American | Secretary | 2007-07-31 UNTIL 2009-02-04 | RESIGNED |
MR GARY CUST | Dec 1953 | British | Secretary | 1993-11-01 UNTIL 1998-06-24 | RESIGNED |
MR TERENCE JOHN HOLLIDGE | Jul 1935 | Secretary | RESIGNED | ||
GREGORY PAUL SMART | Jan 1955 | British | Director | RESIGNED | |
SARAH PARSONS | Jan 1968 | British | Secretary | 1998-07-06 UNTIL 1999-01-08 | RESIGNED |
MR ROBERT SLOSS | Secretary | 2015-09-28 UNTIL 2018-09-06 | RESIGNED | ||
MR MICHAEL FREDERICK SOLOSY | Sep 1950 | British | Secretary | 1998-06-24 UNTIL 1998-07-03 | RESIGNED |
KEVIN TURNER WILLIAMS | May 1951 | American | Secretary | 2005-10-17 UNTIL 2007-07-31 | RESIGNED |
RONALD JAMES CROMAR | Aug 1960 | British | Secretary | 1999-01-08 UNTIL 1999-03-11 | RESIGNED |
MURIEL MAKHARINE | French | Secretary | 1999-03-11 UNTIL 2005-10-17 | RESIGNED | |
ERIC NOEL WITT | Nov 1965 | American | Director | 1999-03-19 UNTIL 2000-06-30 | RESIGNED |
MR JOHAN CHRISTIAAN LAMPRECHT KRUGER | Nov 1948 | British | Director | 1993-04-07 UNTIL 1993-11-01 | RESIGNED |
NORDINE BENZAKOUR | Sep 1974 | French | Director | 2016-08-22 UNTIL 2023-05-13 | RESIGNED |
MR ANTHONY BRENNAN | Oct 1966 | British | Director | 2014-04-25 UNTIL 2016-08-22 | RESIGNED |
HALSEY MOON COOK | Nov 1962 | American | Director | 2000-08-01 UNTIL 2002-07-16 | RESIGNED |
RONALD JAMES CROMAR | Aug 1960 | British | Director | 1999-01-08 UNTIL 1999-03-11 | RESIGNED |
MR GARY CUST | Dec 1953 | British | Director | 1993-11-01 UNTIL 1998-06-24 | RESIGNED |
DIDIER GENOIS | Jun 1969 | French | Director | 2016-08-22 UNTIL 2023-05-13 | RESIGNED |
MR ARCHIBALD ZIWANEMOYO HUNGWE | Oct 1973 | British | Director | 2017-10-31 UNTIL 2021-01-04 | RESIGNED |
MR HABIB HUSSAIN | Jul 1963 | British | Director | 2003-06-24 UNTIL 2013-04-10 | RESIGNED |
MR RICHARD HILTON JONES | Apr 1964 | British | Director | 2013-11-22 UNTIL 2017-10-20 | RESIGNED |
MR RICHARD HILTON JONES | Apr 1964 | British | Director | 2006-07-12 UNTIL 2007-11-15 | RESIGNED |
DAVID GEORGE APPEL | Jan 1956 | American | Director | 2002-07-16 UNTIL 2006-07-12 | RESIGNED |
JOHN THOMAS LEINGANG | Jun 1942 | American | Director | 1993-11-01 UNTIL 1998-06-24 | RESIGNED |
MR LINDSAY ERIC HARVEY | Jun 1953 | British | Director | 2014-04-25 UNTIL 2016-08-22 | RESIGNED |
MURIEL MAKHARINE | French | Director | 1999-03-11 UNTIL 2006-07-19 | RESIGNED | |
MR KENNETH ANDREW MACNAUGHTON | Apr 1965 | British | Director | 1998-06-24 UNTIL 1999-01-08 | RESIGNED |
MR JAMES MICHAEL WHELAN | Mar 1959 | Irish | Director | 2010-12-22 UNTIL 2013-11-20 | RESIGNED |
WILLIAM FRANCIS STRIEBE | Dec 1950 | American | Director | 1999-03-11 UNTIL 2002-07-16 | RESIGNED |
MR MICHAEL FREDERICK SOLOSY | Sep 1950 | British | Director | 1998-06-24 UNTIL 1998-07-03 | RESIGNED |
PIERRE YVES ROLLET | Mar 1966 | French | Director | 2000-08-01 UNTIL 2003-06-24 | RESIGNED |
SARAH PARSONS | Jan 1968 | British | Director | 1998-07-06 UNTIL 1999-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matlock Holdings Ltd | 2019-05-07 | Ashford Middlesex | Ownership of shares 75 to 100 percent | |
United Technologies Holdings Limited | 2017-04-28 - 2019-05-07 | Ashford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FORAY 414 LIMITED | 2021-08-24 | 30-11-2020 | £4,621,000 equity |