FORTEXIA SERVICES LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3HS

Company number 05284006
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDS, LU6 3HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 . The most likely internet sites of FORTEXIA SERVICES LIMITED are www.fortexiaservices.co.uk, and www.fortexia-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Fortexia Services Limited is a Private Limited Company. The company registration number is 05284006. Fortexia Services Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of Fortexia Services Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Beds Lu6 3hs. . EUNGBLUT, Stephen Anthony is a Director of the company. Secretary EUNGBLUT, Christopher has been resigned. Secretary GLOVER, Kathryn Louise has been resigned. Secretary STEVENSON, Jacqueline has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EUNGBLUT, Stephen Anthony
Appointed Date: 11 November 2004
66 years old

Resigned Directors

Secretary
EUNGBLUT, Christopher
Resigned: 03 August 2009
Appointed Date: 26 March 2008

Secretary
GLOVER, Kathryn Louise
Resigned: 14 January 2010
Appointed Date: 03 August 2009

Secretary
STEVENSON, Jacqueline
Resigned: 26 March 2008
Appointed Date: 11 November 2004

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004

Persons With Significant Control

Mr Stephen Eungblut
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FORTEXIA SERVICES LIMITED Events

30 Dec 2016
Confirmation statement made on 11 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000

...
... and 25 more events
01 Nov 2006
Total exemption small company accounts made up to 30 November 2005
04 Jan 2006
Return made up to 11/11/05; full list of members
21 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

23 Nov 2004
Secretary resigned
11 Nov 2004
Incorporation