Company number 06792370
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address VICTORIA SPRING BUSINESS PARK, WAKEFIELD ROAD, HECKMONDWIKE, WF15 6BU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of FORTIFIRE SOLUTIONS LIMITED are www.fortifiresolutions.co.uk, and www.fortifire-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Bradford Interchange Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 6.7 miles; to Leeds Rail Station is 8.2 miles; to Brockholes Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fortifire Solutions Limited is a Private Limited Company.
The company registration number is 06792370. Fortifire Solutions Limited has been working since 15 January 2009.
The present status of the company is Active. The registered address of Fortifire Solutions Limited is Victoria Spring Business Park Wakefield Road Heckmondwike Wf15 6bu. . BARNES, Carl Nicholas is a Director of the company. MARSON, Trevor John is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 January 2009
Appointed Date: 15 January 2009
Persons With Significant Control
Mr Carl Nicholas Barnes
Notified on: 15 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more
FORTIFIRE SOLUTIONS LIMITED Events
02 Feb 2017
Confirmation statement made on 15 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
23 Feb 2016
Statement of capital following an allotment of shares on 30 September 2015
04 Nov 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
...
... and 16 more events
22 Jan 2009
Director appointed carl nicholas barnes
22 Jan 2009
Registered office changed on 22/01/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
22 Jan 2009
Appointment terminated director john cowdry
22 Jan 2009
Appointment terminated secretary london law secretarial LIMITED
15 Jan 2009
Incorporation