FORNAX (NORTH EAST) LIMITED - NORWICH
Company Profile | Company Filings |
Overview
FORNAX (NORTH EAST) LIMITED is a Private Limited Company from NORWICH and has the status: Active.
FORNAX (NORTH EAST) LIMITED was incorporated 3 years ago on 16/06/2020 and has the registered number: 12675529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FORNAX (NORTH EAST) LIMITED was incorporated 3 years ago on 16/06/2020 and has the registered number: 12675529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FORNAX (NORTH EAST) LIMITED - NORWICH
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
42990 - Construction of other civil engineering projects n.e.c.
43290 - Other construction installation
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
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1930 LIMITED (until 30/06/2020)
AGHOCO 1930 LIMITED (until 30/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EXTERNAL OFFICER LIMITED | Corporate Secretary | 2021-03-26 | CURRENT | ||
MR SIMON WALL | Jul 1970 | British | Director | 2022-01-27 | CURRENT |
MR MARK GERALD ROBERTS | Apr 1962 | British | Director | 2020-07-02 | CURRENT |
RUTH KATHRYN MURRAY | Feb 1978 | British | Director | 2023-09-13 | CURRENT |
MR IAN JONES | Feb 1972 | British | Director | 2022-01-27 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2020-06-16 UNTIL 2020-07-02 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2020-06-16 UNTIL 2020-07-02 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Director | 2020-06-16 UNTIL 2020-07-02 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Director | 2020-06-16 UNTIL 2020-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fornax Finco 1 Limited | 2020-07-07 | Harrogate North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2020-06-16 - 2020-07-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fornax (North East) Limited Accounts | 2023-04-25 | 31-12-2022 | £1 Cash £-2,325 equity |
Fornax (North East) Limited Accounts | 2022-07-01 | 31-12-2021 | £1 Cash £-1,512 equity |
Fornax (North East) Limited Accounts | 2021-11-12 | 31-12-2020 | £1 Cash £-749 equity |