FIVE FORTY LTD
BEDS

Hellopages » Bedfordshire » Bedford » MK40 2NR

Company number 06081313
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, BEDS, MK40 2NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr Lynden Philip Richardson on 13 February 2017; Director's details changed for Mr Michael John Hill on 13 February 2017; Secretary's details changed for Mr Lynden Philip Richardson on 13 February 2017. The most likely internet sites of FIVE FORTY LTD are www.fiveforty.co.uk, and www.five-forty.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Forty Ltd is a Private Limited Company. The company registration number is 06081313. Five Forty Ltd has been working since 05 February 2007. The present status of the company is Active. The registered address of Five Forty Ltd is 40 Kimbolton Road Bedford Beds Mk40 2nr. . RICHARDSON, Lynden Philip is a Secretary of the company. HILL, Michael John is a Director of the company. RICHARDSON, Lynden Philip is a Director of the company. Secretary HAND, Simon Lawrence has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RICHARDSON, Lynden Philip
Appointed Date: 12 March 2007
Director
HILL, Michael John
Appointed Date: 15 February 2007
69 years old
Director
RICHARDSON, Lynden Philip
Appointed Date: 30 January 2008
72 years old

Resigned Directors

Secretary
HAND, Simon Lawrence
Resigned: 12 March 2007
Appointed Date: 15 February 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 February 2007
Appointed Date: 05 February 2007
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 February 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Mr Lynden Philip Richardson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Hill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE FORTY LTD Events

13 Feb 2017
Director's details changed for Mr Lynden Philip Richardson on 13 February 2017
13 Feb 2017
Director's details changed for Mr Michael John Hill on 13 February 2017
13 Feb 2017
Secretary's details changed for Mr Lynden Philip Richardson on 13 February 2017
13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
06 May 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 24 more events
15 Feb 2007
New secretary appointed
15 Feb 2007
Secretary resigned
15 Feb 2007
Director resigned
15 Feb 2007
New director appointed
05 Feb 2007
Incorporation

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