FORT JAMES UK LIMITED
LONDON GEORGIA-PACIFIC GB LIMITED

Hellopages » City of London » City of London » EC4V 6JA
Company number 04145888
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address BAKER & MCKENZIE LLP, 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of FORT JAMES UK LIMITED are www.fortjamesuk.co.uk, and www.fort-james-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fort James Uk Limited is a Private Limited Company. The company registration number is 04145888. Fort James Uk Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Fort James Uk Limited is Baker Mckenzie Llp 100 New Bridge Street London United Kingdom Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. BERRYMAN, Timothy Jason is a Director of the company. Secretary BEAVIS, Lorraine Grace has been resigned. Secretary HAMMOND, Michael has been resigned. Secretary MCMELLON, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOURDON, Richard Charles has been resigned. Director MAKIN, Bernard Thomas has been resigned. Director MITCHELL, Lisa has been resigned. Director MURPHY, John has been resigned. Director PONTING, Jane Louise has been resigned. Director PRICE, Gary Leon has been resigned. Director SILVERMAN, Lisa Rosenberg has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 28 February 2013

Director
BERRYMAN, Timothy Jason
Appointed Date: 02 July 2012
54 years old

Resigned Directors

Secretary
BEAVIS, Lorraine Grace
Resigned: 29 July 2011
Appointed Date: 01 January 2007

Secretary
HAMMOND, Michael
Resigned: 03 January 2003
Appointed Date: 23 January 2001

Secretary
MCMELLON, Christopher John
Resigned: 31 December 2006
Appointed Date: 03 January 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001

Director
BOURDON, Richard Charles
Resigned: 31 December 2007
Appointed Date: 23 January 2001
74 years old

Director
MAKIN, Bernard Thomas
Resigned: 31 December 2001
Appointed Date: 23 January 2001
75 years old

Director
MITCHELL, Lisa
Resigned: 19 July 2012
Appointed Date: 01 August 2010
57 years old

Director
MURPHY, John
Resigned: 05 July 2004
Appointed Date: 31 December 2001
62 years old

Director
PONTING, Jane Louise
Resigned: 31 July 2010
Appointed Date: 01 January 2008
57 years old

Director
PRICE, Gary Leon
Resigned: 11 September 2015
Appointed Date: 22 March 2013
63 years old

Director
SILVERMAN, Lisa Rosenberg
Resigned: 11 September 2015
Appointed Date: 22 March 2013
56 years old

FORT JAMES UK LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1

14 Oct 2015
Full accounts made up to 31 December 2014
26 Sep 2015
Termination of appointment of Lisa Rosenberg Silverman as a director on 11 September 2015
...
... and 52 more events
05 Sep 2001
Secretary's particulars changed
02 Apr 2001
Company name changed georgia-pacific GB LIMITED\certificate issued on 02/04/01
28 Feb 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
25 Jan 2001
Secretary resigned
23 Jan 2001
Incorporation