FORTY49 LIMITED
BURTON-ON-TRENT CREATIVSAUCE LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 3BY

Company number 06531281
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address TORRINGTON HOUSE, 75 BRANSTON ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 3BY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of FORTY49 LIMITED are www.forty49.co.uk, and www.forty49.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Tutbury & Hatton Rail Station is 5.1 miles; to Willington Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forty49 Limited is a Private Limited Company. The company registration number is 06531281. Forty49 Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Forty49 Limited is Torrington House 75 Branston Road Burton On Trent Staffordshire De14 3by. The company`s financial liabilities are £147.88k. It is £14.94k against last year. And the total assets are £236.46k, which is £41.82k against last year. BARRY, Sheena Rochelle is a Secretary of the company. BARRY, Richard Roy is a Director of the company. SELBY, Mark Lawrence is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


forty49 Key Finiance

LIABILITIES £147.88k
+11%
CASH n/a
TOTAL ASSETS £236.46k
+21%
All Financial Figures

Current Directors

Secretary
BARRY, Sheena Rochelle
Appointed Date: 11 March 2008
Director
BARRY, Richard Roy
Appointed Date: 11 March 2008
57 years old
Director
SELBY, Mark Lawrence
Appointed Date: 01 September 2008
65 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Persons With Significant Control

Mr Richard Barry
Notified on: 11 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Selby
Notified on: 11 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTY49 LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 26 more events
02 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
02 Apr 2008
Appointment terminated director company directors LIMITED
02 Apr 2008
Director appointed richard roy barry
02 Apr 2008
Secretary appointed sheena rochelle barry
11 Mar 2008
Incorporation

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