FORNAX (NORTH EAST) LIMITED
Active - Accounts Filed
General Information
NAME
FORNAX (NORTH EAST) LIMITED
COMPANY NUMBER
12675529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
16/06/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/2020
30/06/2020
AGHOCO 1930 LIMITED
NORWICH
NR7 0HR
c/o External Services Limited ,
20 Central Avenue
Norwich
NR7 0HR
NR7 0HR
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 |
|---|---|---|
| FORNAX FINCO 1 LIMITED | Active - Accounts Filed | View Report |
| FORNAX (NORTH EAST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Board Member Ruth Kathryn Murray (914280029) Appointed |
Credit Risk Overview
Want to learn more about FORNAX (NORTH EAST) 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 FORNAX (NORTH EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORNAX (NORTH EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2020 - Present (4 years and 5 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
26/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 215 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
13/09/2023 - Present (1 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 21 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORNAX ENVIRONMENTAL SOLUTIONS LTD | Active - Accounts Filed | View Report |
| FORNAX FINCO 1 LIMITED | Active - Accounts Filed | View Report |
| FORNAX (NORTH EAST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Board Member Ruth Kathryn Murray (914280029) Appointed |
| 27/04/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 25/02/2022 | New Board Member Ian Jones (925542296) Appointed |
| 25/02/2022 | New Board Member Simon Wall (929284089) Appointed |
| 02/02/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Company Secretary EXTERNAL OFFICER LIMITED (915526532) Appointed |
| 03/05/2021 | New Company Secretary EXTERNAL OFFICER LIMITED (928261720) Appointed |
| 27/04/2021 | Change in Reg. Office |
| 09/07/2020 | INHOCO FORMATIONS LIMITED (926508565) has left the board |
| 09/07/2020 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 09/07/2020 | Roger Hart (910557988) has left the board |
| 09/07/2020 | New Board Member Mark Gerald Roberts (903411692) Appointed |
| 09/07/2020 | Change in Reg. Office |
| 25/06/2020 | A G SECRETARIAL LIMITED (927086248) has left the board |
| 25/06/2020 | A G SECRETARIAL LIMITED (927086247) has left the board |
| 25/06/2020 | INHOCO FORMATIONS LIMITED (927086246) has left the board |
| 25/06/2020 | New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
| 25/06/2020 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 24/06/2020 | Roger Hart (927086249) has left the board |
| 24/06/2020 | New Board Member Roger Hart (910557988) Appointed |
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