FORTIS GREENE LIMITED
MILL HILL S J P PRODUCTIONS LIMITED SURANNE JONES LIMITED

Hellopages » Greater London » Barnet » NW7 2DQ
Company number 04377530
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 100 ; Statement of capital following an allotment of shares on 1 April 2016 GBP 100 . The most likely internet sites of FORTIS GREENE LIMITED are www.fortisgreene.co.uk, and www.fortis-greene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Fortis Greene Limited is a Private Limited Company. The company registration number is 04377530. Fortis Greene Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Fortis Greene Limited is 7 Granard Business Centre Bunns Lane Mill Hill London Nw7 2dq. The company`s financial liabilities are £34.76k. It is £9.57k against last year. The cash in hand is £68.63k. It is £32.63k against last year. And the total assets are £98.81k, which is £29.21k against last year. L A INTERNATIONAL MANAGEMENT LIMITED is a Secretary of the company. EPTON, Matthew is a Director of the company. PHELAN, James David is a Director of the company. Secretary JONES, Jenifer Anne has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director JONES, Sarah Anne has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


fortis greene Key Finiance

LIABILITIES £34.76k
+37%
CASH £68.63k
+90%
TOTAL ASSETS £98.81k
+41%
All Financial Figures

Current Directors

Secretary
L A INTERNATIONAL MANAGEMENT LIMITED
Appointed Date: 30 June 2003

Director
EPTON, Matthew
Appointed Date: 01 April 2016
45 years old

Director
PHELAN, James David
Appointed Date: 21 February 2003
51 years old

Resigned Directors

Secretary
JONES, Jenifer Anne
Resigned: 30 June 2003
Appointed Date: 20 February 2002

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Director
JONES, Sarah Anne
Resigned: 30 June 2003
Appointed Date: 20 February 2002
47 years old

Director
ONLINE NOMINEES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Mr Jim Phelan
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

FORTIS GREENE LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Nov 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100

13 Oct 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100

06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Apr 2016
Appointment of Mr Matthew Epton as a director on 1 April 2016
...
... and 51 more events
05 Apr 2002
Director resigned
05 Apr 2002
Secretary resigned
05 Apr 2002
New secretary appointed
05 Apr 2002
New director appointed
20 Feb 2002
Incorporation