FORTRESS INTERLOCKS LIMITED
Overview
| Company Name | FORTRESS INTERLOCKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01312085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTRESS INTERLOCKS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is FORTRESS INTERLOCKS LIMITED located?
| Registered Office Address | 2 Inverclyde Drive WV4 6FB Wolverhampton West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTRESS INTERLOCKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLEXABE LIMITED | May 03, 1977 | May 03, 1977 |
What are the latest accounts for FORTRESS INTERLOCKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FORTRESS INTERLOCKS LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for FORTRESS INTERLOCKS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Thorsten Mueller as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Julie J. Eaton as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Ms Anne-Sophie Belamine as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Ms Clare Evans as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Cheryl Fudge as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2024 | 43 pages | AA | ||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Cheryl Fudge as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Ruth Page as a secretary on Aug 16, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Mark Franklin as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2023 | 43 pages | AA | ||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Jay Guarini as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||
Second filing for the termination of Steven James Smithq as a director | 8 pages | RP04TM01 | ||||||
Termination of appointment of Steven James Smith as a director on Apr 10, 2023 | 2 pages | TM01 | ||||||
| ||||||||
Appointment of Mr Thorsten Mueller as a director on Jan 26, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Rachel Lillian Hudson as a director on Jan 11, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Steven James Smith as a secretary on Jan 11, 2023 | 1 pages | TM02 | ||||||
Full accounts made up to Mar 31, 2022 | 42 pages | AA | ||||||
Termination of appointment of Joanna Louise Smith as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Peter Craig Browitt as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||
Notification of Halma Plc as a person with significant control on Aug 17, 2016 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Dec 06, 2022 | 2 pages | PSC09 | ||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of FORTRESS INTERLOCKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELAMINE, Anne-Sophie | Director | Inverclyde Drive WV4 6FB Wolverhampton 2 West Midlands | England | French | 335869770001 | |||||
| BROWITT, Peter Craig | Director | Inverclyde Drive WV4 6FB Wolverhampton 2 West Midlands | England | British | 303014160001 | |||||
| EATON, Julie J. | Director | Inverclyde Drive WV4 6FB Wolverhampton 2 England | United States | American | 340990770001 | |||||
| EVANS, Clare | Director | Inverclyde Drive WV4 6FB Wolverhampton 2 West Midlands | England | British | 335867650001 | |||||
| GODDARD, Wesley James | Director | Inverclyde Drive WV4 6FB Wolverhampton 2 West Midlands | United Kingdom | British | 292220420001 | |||||
| GUARINI, Jay | Director | Inverclyde Drive WV4 6FB Wolverhampton 2 West Midlands | United Kingdom | British | 311191450001 | |||||
| JOHNSON, Robert Karl | Director | Inverclyde Drive WV4 6FB Wolverhampton 2 West Midlands | England | British | 217172740001 | |||||
| AMOS, Colin Philip | Secretary | Church Cottage Church Road WR7 4AX Crowle Worcestershire | British | 72700650003 | ||||||
| BAILEY, Simon | Secretary | 95 Erdington Road Aldridge WS9 0RN Walsall West Midlands | British | 15535500002 | ||||||
| BENNETT, Stephen Robert | Secretary | Inverclyde Drive WV4 6FB Wolverhampton 2 West Midlands England | British | 116441190001 | ||||||
| CLEMMEY, Kenneth Lionel Martin | Secretary | Cromwell Cottage 34 Barrow Street TF13 6EP Much Wenlock Salop | British | 48511110002 | ||||||
| MCKERRACHER, Roy | Secretary | 11 Headstone Lane North Harrow HA2 6JH Harrow Middlesex | British | 15700680001 | ||||||
| PAGE, Ruth | Secretary | Inverclyde Drive WV4 6FB Wolverhampton 2 West Midlands | 297961560001 | |||||||
| SMITH, Steven James | Secretary | Inverclyde Drive WV4 6FB Wolverhampton 2 West Midlands | 290174170001 | |||||||
| TAYLOR, Nicholas Esmond Johnson | Secretary | 67 Vicarage Close Great Barr B42 2QU Birmingham West Midlands | British | 15535490001 | ||||||
| AMOS, Colin Philip | Director | Church Cottage Church Road WR7 4AX Crowle Worcestershire | England | British | 72700650003 | |||||
| BAGGOTT, Anthony John | Director | Inverclyde Drive WV4 6FB Wolverhampton 2 West Midlands England | United Kingdom | British | 79391310001 | |||||
| BAILEY, Simon | Director | Inverclyde Drive WV4 6FB Wolverhampton 2 West Midlands England | United Kingdom | British | 15535500002 | |||||
| CLEMMEY, Kenneth Lionel Martin | Director | Cromwell Cottage 34 Barrow Street TF13 6EP Much Wenlock Salop | British | 48511110002 | ||||||
| DAKIN, Mike Derek Royston | Director | Inverclyde Drive WV4 6FB Wolverhampton 2 West Midlands | England | British | 199610540001 | |||||
| FOYLE, Robert John | Director | Pinetops Flaunden Lane Flaunden HP3 0PQ Hemel Hempstead Hertfordshire | British | 15700720002 | ||||||
| FRANKLIN, Mark | Director | Inverclyde Drive WV4 6FB Wolverhampton 2 West Midlands | England | British | 226323690001 | |||||
| FUDGE, Cheryl | Director | Inverclyde Drive WV4 6FB Wolverhampton 2 West Midlands | United States | American | 327377930001 | |||||
| FYNES, David Michael Spencer | Director | 22 Wyndham Grove TF2 9GL Telford Salop | Canadian | 75648220003 | ||||||
| GOLDING, Michael John Chawner | Director | The Granary Hoards Park Barns Cantern Bank WV16 4SH Bridgnorth Shropshire | United Kingdom | British | 46729730004 | |||||
| HALLOWS, Kirsty Jane | Director | Inverclyde Drive WV4 6FB Wolverhampton 2 West Midlands | United Kingdom | British | 264101050001 | |||||
| HANDY, Clive Malcolm | Director | 17 Highfield Church Aston TF10 9LW Newport Shropshire | British | 38715010001 | ||||||
| HUDSON, Rachel Lillian | Director | Inverclyde Drive WV4 6FB Wolverhampton 2 West Midlands | England | British | 296834930001 | |||||
| JOYNSON, Richard Anthony Paul | Director | Inverclyde Drive WV4 6FB Wolverhampton 2 West Midlands England | England | British | 123815920002 | |||||
| KALSBEEK, Pieter | Director | Hazelaar 34/3224 Rb Hellevoetsluis The Netherlands | Dutch | 87985400001 | ||||||
| LAVELLE, Mark Stephen | Director | Inverclyde Drive WV4 6FB Wolverhampton 2 West Midlands England | England | British | 79015160001 | |||||
| LEAROYD, Michael Philip | Director | The Old Rectory Ashton NN7 2JH Northampton Northamptonshire | British | 51233260001 | ||||||
| LEWIS, Robert | Director | Inverclyde Drive WV4 6FB Wolverhampton 2 West Midlands England | England | British | 149784150002 | |||||
| MCDERMOTT, Robert Joseph | Director | Inverclyde Drive WV4 6FB Wolverhampton 2 West Midlands England | England | British | 175881270001 | |||||
| MCMILLAN, Wendy Juliet | Director | Inverclyde Drive WV4 6FB Wolverhampton 2 West Midlands | United Kingdom | British | 244239150001 |
Who are the persons with significant control of FORTRESS INTERLOCKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halma Plc | Aug 17, 2016 | Rectory Way HP7 0DE Amersham Misbourne Court Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FORTRESS INTERLOCKS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | Aug 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0