FORTNA UK LIMITED
Overview
| Company Name | FORTNA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02619692 |
| 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 FORTNA UK LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is FORTNA UK LIMITED located?
| Registered Office Address | Victoria House 199 Avebury Blvd MK9 1AG Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTNA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LOGISTICS BUSINESS LIMITED | Sep 25, 1991 | Sep 25, 1991 |
| STEELRAY NO. 47 LIMITED | Jun 12, 1991 | Jun 12, 1991 |
What are the latest accounts for FORTNA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FORTNA UK LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for FORTNA UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Thomas Joseph Hendrikus Van Workum on May 05, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Termination of appointment of Jim Hilderhoff as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Jonathan Elazar as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Kathleen Mcnicholas Phelps as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 08, 2024 with updates | 4 pages | CS01 | ||
Appointment of Thomas Joseph Hendrikus Van Workum as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tom Liguori as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Tlb Consulting International Limited as a person with significant control on Dec 14, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Termination of appointment of Carson Allen Williams as a director on Jul 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Carson Allen Williams on May 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Tom Liguori on May 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Jim Hilderhoff on May 08, 2023 | 2 pages | CH01 | ||
Registered office address changed from Gemini House Sunrise Parkway Linford Wood Business Park Milton Keynes MK14 6LS England to Victoria House 199 Avebury Blvd Milton Keynes MK9 1AG on Apr 11, 2023 | 1 pages | AD01 | ||
Termination of appointment of Robert Ashley Mckeel as a director on Mar 16, 2023 | 1 pages | TM01 | ||
Appointment of Tom Liguori as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Scott Harrison as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Federico Carlos Lander as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Appointment of Carson Allen Williams as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Jim Hilderhoff as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Jan 01, 2022 | 21 pages | AA | ||
Who are the officers of FORTNA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELAZAR, Jonathan | Director | Kaagschip 8 3991 CS Houten Fortna Europe B.V. Netherlands | England | French | Vp Finance | 326519210001 | ||||
| PHELPS, Kathleen Mcnicholas | Director | W Peachtree St Nw GA30309 Atlanta 1300, 1349 United States | United States | American | Cfo | 326519080001 | ||||
| VAN WORKUM, Thomas Joseph Hendrikus | Director | Kaagschip 3991 Cs Houten 8 Netherlands | Netherlands | Dutch | President Fortna International | 323804260002 | ||||
| CONCEICAO, Mauro Costa | Secretary | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle England | 225391800001 | |||||||
| FREEMAN, Sam | Secretary | Poole Road BH2 5QL Bournemouth 5 Dorset | 212641830001 | |||||||
| STEELE, David Robert | Secretary | Poole Road BH2 5QL Bournemouth 5 Dorset | British | 22522700002 | ||||||
| STEELRAY SECRETARIAL SERVICES LIMITED | Nominee Secretary | Vandale House Post Office Road BH1 1BX Bournemouth | 900001190001 | |||||||
| BALLARD, Richard Leslie, Dr | Director | Poole Road BH2 5QL Bournemouth 5 Dorset | England | British | Chartered Engineer | 20092660008 | ||||
| BINGHAM, David James | Director | Poole Road BH2 5QL Bournemouth 5 Dorset | England | British | Director | 96431270006 | ||||
| CONCEICAO, Mauro Costa | Director | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle England | Usa | American | Director | 225460930001 | ||||
| CRAWLEY, Timothy Francis Chetwode | Director | Highgarth Gravel Pit Lane Alvechurch B48 7QG Birmingham West Midlands | British | Business Development Manager | 16695820001 | |||||
| GODDARD-WATTS, Mark | Director | 9b Wharf House Wharf Lane TA19 0DT Ilminster Somerset | British | Engineer | 43155370001 | |||||
| HARRIS, Derek William | Director | 19 Croft Close Elford B79 9BU Tamworth Staffordshire | United Kingdom | British | Company Director | 10161990001 | ||||
| HARRISON, Matthew Scott | Director | Buttonwood St 19611 West Reading 333 United States | United States | American | Finance And Accounting | 266392370001 | ||||
| HILDERHOFF, Jim | Director | 1349, W Peachtree St Nw GA30309 Atlanta 1300 United States | United States | American | Director | 305720020001 | ||||
| HOARE, Nicholas Philip | Director | Poole Road BH2 5QL Bournemouth 5 Dorset | United Kingdom | British | Systems Consultant | 179546420001 | ||||
| LANDER, Federico Carlos | Director | Sunrise Parkway Linford Wood Business Park MK14 6LS Milton Keynes Gemini House England | United States | American | Attorney/Solicitor | 242619240001 | ||||
| LIGUORI, Tom | Director | 1349, W Peachtree St Nw GA30309 Atlanta 1300 United States | United States | American | Cfo | 305813710001 | ||||
| MALAMUD, Barry Evan | Director | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle England | United States | American | Director | 225461160001 | ||||
| MARIENFELD, Michael | Director | Poole Road BH2 5QL Bournemouth 5 Dorset | England | German,British | Account Manager Management Consultant | 177162580001 | ||||
| MCKEEL, Robert Ashley | Director | Sunrise Parkway Linford Wood Business Park MK14 6LS Milton Keynes Gemini House England | United States | American | Finance And Accounting | 268849730001 | ||||
| MERTZ, John Francis | Director | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle England | Usa | American | Director | 225461300001 | ||||
| PIANETTO, Nicholas Patrick | Director | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle England | United States | American | Engineer | 242420790002 | ||||
| REES, Richard Jeffrey | Director | Banbury Road CV37 7HR Stratford-Upon-Avon 135 Warwickshire | United Kingdom | British | Director | 140092270001 | ||||
| TOMLINSON, Simon John | Director | Poole Road BH2 5QL Bournemouth 5 Dorset | England | British | Engineer | 20092670002 | ||||
| WHITE III, John Austin | Director | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle England | United States | American | Director | 225461560001 | ||||
| WILLIAMS, Carson Allen | Director | 1349, W Peachtree St Nw GA30309 Atlanta 1300 United States | United States | American | Finance Director | 305720510001 | ||||
| STEELE RAYMOND LIMITED | Nominee Director | Vandale House Post Office Road BH1 1BX Bournemouth Dorset | 900009070001 |
Who are the persons with significant control of FORTNA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tlb Consulting International Limited | Apr 06, 2016 | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Peter Francis Counihan | Apr 06, 2016 | Buttonwood St 19611 West Reading 333 Pensylvania United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FORTNA UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2023 | 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