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- FORTNA UK LIMITED
FORTNA UK LIMITED
Active - Accounts Filed
General Information
NAME
FORTNA UK LIMITED
COMPANY NUMBER
02619692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
12/06/1991
(33 years and 6 months old)
WEBSITE
www.logistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/1991
11/04/2019
THE LOGISTICS BUSINESS LIMITED
View all previous names
Previous Names
25/09/1991 11/04/2019 THE LOGISTICS BUSINESS LIMITED
12/06/1991 25/09/1991 STEELRAY NO. 47 LIMITED
MILTON KEYNES
MK9 1AG
Telephone: 01527889060
TPS: No
Gemini House
Sunrise Parkway
Linford Wood
Milton Keynes, Buckinghamshire
MK14 6LS
Telephone: 978480
Victoria House 199 Avebury Blvd
Milton Keynes
MK9 1AG
MK9 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TLB CONSULTING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
FORTNA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 29/08/2024 | Event: Jim Hilderhoff (930572002) has left the board |
Date: 29/08/2024 | Event: New Board Member Jonathan Elazar (932651921) Appointed |
Credit Risk Overview
Want to learn more about FORTNA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORTNA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTNA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Thomas Joseph Hendrikus Van Workum 28/03/2024 - Present (8 months) Born in Oct 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2024 - Present (5 months) Born in Mar 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2024 - Present (5 months) Born in May 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
STEELRAY SECRETARIAL SERVICES LIMITED 12/06/1991 - Present (33 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 108 |
View Report |
12/06/1991 - Present (33 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 99 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FORTNA INC | N/A | N/A |
TLB CONSULTING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
FORTNA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 29/08/2024 | Event: Jim Hilderhoff (930572002) has left the board |
Date: 29/08/2024 | Event: New Board Member Jonathan Elazar (932651921) Appointed |
Date: 29/08/2024 | Event: New Board Member Kathleen Mcnicholas Phelps (932651908) Appointed |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 10/06/2024 | Event: New Board Member Thomas Joseph Hendrikus Van Workum (932380426) Appointed |
Date: 07/06/2024 | Event: Tom Liguori (930581371) has left the board |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 16/08/2023 | Event: Carson Allen Williams (930572051) has left the board |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Date: 30/03/2023 | Event: Robert Ashley McKeel (926884973) has left the board |
Date: 22/02/2023 | Event: New Board Member Tom Liguori (930581371) Appointed |
Date: 21/02/2023 | Event: Federico Carlos Lander (924261924) has left the board |
Date: 21/02/2023 | Event: Matthew Scott Harrison (926639237) has left the board |
Date: 21/02/2023 | Event: New Board Member Carson Allen Williams (930572051) Appointed |
Date: 21/02/2023 | Event: New Board Member Jim Hilderhoff (930572002) Appointed |
Date: 02/10/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 04/01/2021 | Event: Change in Reg. Office |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 16/05/2020 | Event: New Confirmation Statement filed |
Date: 16/04/2020 | Event: Barry Evan Malamud (922546116) has left the board |
Date: 16/04/2020 | Event: John Austin White Iii (922546156) has left the board |
Date: 16/04/2020 | Event: Nicholas Patrick Pianetto (924242079) has left the board |
Date: 16/04/2020 | Event: New Board Member Robert Ashley McKeel (926884973) Appointed |
Date: 16/04/2020 | Event: New Board Member Matthew Scott Harrison (926639237) Appointed |
Date: 24/08/2019 | Event: New Accounts filed |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 05/02/2018 | Event: Nicholas Patrick Pianetto (924245124) has left the board |
Date: 05/02/2018 | Event: New Board Member Nicholas Patrick Pianetto (924242079) Appointed |
Date: 01/02/2018 | Event: Mauro Costa Conceicao (922539180) has left the board |
Date: 01/02/2018 | Event: Mauro Costa Conceicao (922546093) has left the board |
Date: 01/02/2018 | Event: New Board Member Federico Carlos Lander (924261924) Appointed |
Date: 29/01/2018 | Event: New Board Member Nicholas Patrick Pianetto (924245124) Appointed |
Date: 29/01/2018 | Event: John Francis Mertz (922546130) has left the board |
Date: 31/05/2017 | Event: New Confirmation Statement filed |
Date: 07/03/2017 | Event: John Francis Mertz (922546631) has left the board |
Date: 07/03/2017 | Event: New Board Member John Francis Mertz (922546130) Appointed |
Date: 01/03/2017 | Event: New Board Member John Francis Mertz (922546631) Appointed |
Date: 01/03/2017 | Event: New Board Member John Austin White Iii (922546156) Appointed |
Date: 01/03/2017 | Event: New Board Member Barry Evan Malamud (922546116) Appointed |
Date: 01/03/2017 | Event: New Board Member Mauro Costa Conceicao (922546093) Appointed |
Date: 28/02/2017 | Event: Change in Reg. Office |
Date: 27/02/2017 | Event: Simon John Tomlinson (902009267) has left the board |
Date: 27/02/2017 | Event: Michael Marienfeld (917716258) has left the board |
Date: 27/02/2017 | Event: New Company Secretary Mauro Costa Conceicao (922539180) Appointed |
Date: 27/02/2017 | Event: Richard Leslie Ballard (902009266) has left the board |
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