14FORTY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

14FORTY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
14FORTY LIMITED was incorporated 10 years ago on 17/05/2013 and has the registered number: 08534772. The accounts status is DORMANT and accounts are next due on 30/06/2025.

14FORTY LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

PARKLANDS COURT 24 PARKLANDS
BIRMINGHAM
B45 9PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPASS SECRETARIES LIMITED Corporate Secretary 2013-05-17 CURRENT
GARETH JONATHAN SHARPE May 1980 British Director 2021-11-02 CURRENT
MR ROBIN RONALD MILLS Apr 1967 British Director 2019-11-25 CURRENT
JODI LEA Apr 1982 British Director 2021-07-31 CURRENT
MR IAN JAMES SARSON Mar 1963 British Director 2013-05-17 UNTIL 2014-01-06 RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2017-12-30 UNTIL 2019-02-01 RESIGNED
CHRISTOPHER JOHN GARSIDE Sep 1964 British Director 2018-01-02 UNTIL 2019-11-25 RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2013-05-17 UNTIL 2017-12-30 RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2019-12-01 UNTIL 2021-07-31 RESIGNED
KATE DUNHAM May 1970 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MR STEPHEN JOHN DAVIES Aug 1960 British Director 2013-05-17 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Group, Uk And Ireland Limited 2016-04-06 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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