FORGATE SECRETARIES LIMITED
KINGSTON UPON THAMES

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Company number 04186213
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of FORGATE SECRETARIES LIMITED are www.forgatesecretaries.co.uk, and www.forgate-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Forgate Secretaries Limited is a Private Limited Company. The company registration number is 04186213. Forgate Secretaries Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Forgate Secretaries Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . M & N SECRETARIES LIMITED is a Secretary of the company. MANNION, Anthea is a Director of the company. VAN DER VEEN, Donata is a Director of the company. Director BURGESS, Vicki has been resigned. Director DUFF, Chloe has been resigned. Director GALLENCA, Andrea has been resigned. Director KELLY, Eve Louise has been resigned. Director MILLINER, Karen Jayne has been resigned. Director NASH, Kerry Lee has been resigned. Director SPOLETTI, Federico has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
M & N SECRETARIES LIMITED
Appointed Date: 23 March 2001
Director
MANNION, Anthea
Appointed Date: 16 January 2014
54 years old
Director
VAN DER VEEN, Donata
Appointed Date: 23 March 2001
71 years old

Resigned Directors

Director
BURGESS, Vicki
Resigned: 01 May 2005
Appointed Date: 01 December 2003
40 years old
Director
DUFF, Chloe
Resigned: 16 January 2014
Appointed Date: 02 July 2009
44 years old
Director
GALLENCA, Andrea
Resigned: 01 June 2011
Appointed Date: 31 August 2010
50 years old
Director
KELLY, Eve Louise
Resigned: 01 March 2003
Appointed Date: 13 September 2002
42 years old
Director
MILLINER, Karen Jayne
Resigned: 14 April 2014
Appointed Date: 23 March 2001
65 years old
Director
NASH, Kerry Lee
Resigned: 31 October 2003
Appointed Date: 23 March 2001
45 years old
Director
SPOLETTI, Federico
Resigned: 02 July 2009
Appointed Date: 23 March 2001
61 years old

Persons With Significant Control

Mr Alvise Alvera
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

FORGATE SECRETARIES LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 May 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
29 Oct 2015
Accounts for a dormant company made up to 31 March 2015
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
...
... and 55 more events
24 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2001
New director appointed
12 Apr 2001
New director appointed
23 Mar 2001
Incorporation

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