Company number 03026941
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address EQUIPOISE HOUSE, GROVE PLACE, BEDFORD, BEDFORDSHIRE, MK40 3LE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 3
; Micro company accounts made up to 30 September 2015. The most likely internet sites of FOLDNEW EQUITY FUNDING LIMITED are www.foldnewequityfunding.co.uk, and www.foldnew-equity-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foldnew Equity Funding Limited is a Private Limited Company.
The company registration number is 03026941. Foldnew Equity Funding Limited has been working since 27 February 1995.
The present status of the company is Active. The registered address of Foldnew Equity Funding Limited is Equipoise House Grove Place Bedford Bedfordshire Mk40 3le. . FOOTTIT, Sarah Margaret is a Secretary of the company. FOOTTIT, Amanda Joy is a Director of the company. FOOTTIT, Ian Gray is a Director of the company. FOOTTIT, Sarah Margaret is a Director of the company. Nominee Secretary WHITAKER, Anne Michelle has been resigned. Secretary GREENBRIAR SECRETARIAL LTD has been resigned. Director BARBY EQUITY FUNDING LIMITED has been resigned. Director FOOTTIT, Thomas Guy has been resigned. Nominee Director WHITAKER, Anne Michelle has been resigned. Nominee Director WHITAKER, Robert Alston has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
GREENBRIAR SECRETARIAL LTD
Resigned: 01 April 1998
Appointed Date: 27 February 1995
Director
BARBY EQUITY FUNDING LIMITED
Resigned: 01 April 1998
Appointed Date: 27 February 1995
Persons With Significant Control
Mrs Amanda Joy Foottit
Notified on: 16 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Gray Foottit
Notified on: 16 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Margaret Foottit
Notified on: 16 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOLDNEW EQUITY FUNDING LIMITED Events
10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
05 May 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
31 Mar 2016
Micro company accounts made up to 30 September 2015
23 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
14 Apr 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 53 more events
07 Nov 1995
Accounting reference date notified as 31/03
02 May 1995
Registered office changed on 02/05/95 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
29 Mar 1995
Director resigned;new director appointed
29 Mar 1995
Secretary resigned;new secretary appointed;director resigned