FOLGATE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1TN

Company number 02732594
Status Active
Incorporation Date 20 July 1992
Company Type Private Limited Company
Address HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of FOLGATE HOLDINGS LIMITED are www.folgateholdings.co.uk, and www.folgate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Folgate Holdings Limited is a Private Limited Company. The company registration number is 02732594. Folgate Holdings Limited has been working since 20 July 1992. The present status of the company is Active. The registered address of Folgate Holdings Limited is Hiview House Highgate Road London Nw5 1tn. . MURPHY, John Patrick is a Secretary of the company. LODGE, Deborah is a Director of the company. MARA, Clare Patricia is a Director of the company. MURPHY, Bernard Joseph is a Director of the company. MURPHY, James Alexander is a Director of the company. MURPHY, Kathleen is a Director of the company. PURCELL, Christian Thomas is a Director of the company. WILSON, Andrew Luis is a Director of the company. Secretary MOTEN, William Paul has been resigned. Secretary O'CONNELL, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOTEN, William Paul has been resigned. Director MURPHY, Caroline has been resigned. Director MURPHY, Eamonn has been resigned. Director MURPHY, John Paul has been resigned. Director MURPHY, John has been resigned. Director O'CONNELL, Michael has been resigned. Director PURCELL, Conrad Michael has been resigned. Director PURCELL, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MURPHY, John Patrick
Appointed Date: 01 May 2013
Director
LODGE, Deborah
Appointed Date: 30 June 2008
56 years old
Director
MARA, Clare Patricia
Appointed Date: 01 October 2015
50 years old
Director
MURPHY, Bernard Joseph
Appointed Date: 30 June 2008
80 years old
Director
MURPHY, James Alexander
Appointed Date: 30 June 2008
41 years old
Director
MURPHY, Kathleen
Appointed Date: 01 July 2008
76 years old
Director
PURCELL, Christian Thomas
Appointed Date: 06 July 2009
47 years old
Director
WILSON, Andrew Luis
Appointed Date: 07 January 2013
71 years old

Resigned Directors

Secretary
MOTEN, William Paul
Resigned: 10 January 2012
Appointed Date: 12 April 2000
Secretary
O'CONNELL, Michael
Resigned: 12 April 2000
Appointed Date: 30 September 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 1992
Appointed Date: 20 July 1992
Director
MOTEN, William Paul
Resigned: 10 January 2012
Appointed Date: 06 July 2009
74 years old
Director
MURPHY, Caroline
Resigned: 14 May 2015
Appointed Date: 30 June 2008
42 years old
Director
MURPHY, Eamonn
Resigned: 31 May 2008
Appointed Date: 30 September 1992
86 years old
Director
MURPHY, John Paul
Resigned: 01 October 2015
Appointed Date: 06 July 2009
46 years old
Director
MURPHY, John
Resigned: 07 May 2009
Appointed Date: 30 September 1992
102 years old
Director
O'CONNELL, Michael
Resigned: 30 June 2008
Appointed Date: 30 September 1992
75 years old
Director
PURCELL, Conrad Michael
Resigned: 14 February 2011
Appointed Date: 06 July 2009
49 years old
Director
PURCELL, Michael
Resigned: 14 September 2012
Appointed Date: 06 July 2009
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 1992
Appointed Date: 20 July 1992

FOLGATE HOLDINGS LIMITED Events

20 Mar 2017
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN
15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jul 2016
Director's details changed for Mr Bernard Joseph Murphy on 6 July 2016
11 Jul 2016
Director's details changed for Christian Purcell on 6 July 2016
...
... and 106 more events
12 Nov 1992
Director resigned;new director appointed
12 Nov 1992
Registered office changed on 12/11/92 from: 2 baches street london N1 6UB
10 Nov 1992
Memorandum and Articles of Association
30 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1992
Incorporation

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