FORCE FOUNDATIONS LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 8TZ

Company number 02986065
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address JUBILEE HOUSE, TOWNSEND LANE, LONDON, NW9 8TZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FORCE FOUNDATIONS LIMITED are www.forcefoundations.co.uk, and www.force-foundations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Force Foundations Limited is a Private Limited Company. The company registration number is 02986065. Force Foundations Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of Force Foundations Limited is Jubilee House Townsend Lane London Nw9 8tz. . SECRETARIAL SERVICES (UK) LIMITED is a Secretary of the company. HASLAM, Simon is a Director of the company. Secretary COGAN, Mark has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary VANCE HARRIS SERVICES LIMITED has been resigned. Director COGAN, Mark has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUNN, Jeremy Richard, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SECRETARIAL SERVICES (UK) LIMITED
Appointed Date: 19 October 2009
Director
HASLAM, Simon
Appointed Date: 05 February 2008
60 years old

Resigned Directors

Secretary
COGAN, Mark
Resigned: 05 February 2008
Appointed Date: 02 November 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 November 1994
Appointed Date: 02 November 1994
Secretary
VANCE HARRIS SERVICES LIMITED
Resigned: 19 October 2009
Appointed Date: 05 February 2008
Director
COGAN, Mark
Resigned: 05 February 2008
Appointed Date: 02 November 1994
62 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 November 1994
Appointed Date: 02 November 1994
35 years old
Director
DUNN, Jeremy Richard, Dr
Resigned: 05 February 2008
Appointed Date: 02 November 1994
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 November 1994
Appointed Date: 02 November 1994

Persons With Significant Control

Mr Simon William Haslam
Notified on: 2 November 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more

FORCE FOUNDATIONS LIMITED Events

12 Dec 2016
Confirmation statement made on 2 November 2016 with updates
25 Oct 2016
Satisfaction of charge 1 in full
07 Apr 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 35,100
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 68 more events
18 Nov 1994
Accounting reference date notified as 30/11
08 Nov 1994
Director resigned;new director appointed
08 Nov 1994
New secretary appointed;director resigned;new director appointed
08 Nov 1994
Registered office changed on 08/11/94 from: 33 crwys road, cardiff, CF2 4YF
02 Nov 1994
Incorporation

FORCE FOUNDATIONS LIMITED Charges

8 January 2009
Debenture
Delivered: 22 January 2009
Status: Satisfied on 25 October 2016
Persons entitled: Tom Barnaby James Anderson
Description: Fixed and floating charge over the undertaking and all…

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