MEGA FORTRIS (UK) LIMITED
BURNTWOOD FORTRIS (UK) LIMITED THE REAL SEAL COMPANY LIMITED

Hellopages » Staffordshire » Lichfield » WS7 3FS

Company number 03303919
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address UNIT 18 CINDER ROAD, ZONE 3 BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3FS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Register inspection address has been changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU England to 5 Queen Street Hanover Court Lichfield Staffordshire WS13 6QD; Accounts for a small company made up to 30 June 2016. The most likely internet sites of MEGA FORTRIS (UK) LIMITED are www.megafortrisuk.co.uk, and www.mega-fortris-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Mega Fortris Uk Limited is a Private Limited Company. The company registration number is 03303919. Mega Fortris Uk Limited has been working since 17 January 1997. The present status of the company is Active. The registered address of Mega Fortris Uk Limited is Unit 18 Cinder Road Zone 3 Burntwood Business Park Burntwood Staffordshire Ws7 3fs. . BOGACKI, Michael Colin is a Secretary of the company. BOGACKI, Michael Colin is a Director of the company. FAST PEDERSEN, Ole is a Director of the company. NG, Adrian is a Director of the company. Secretary BOGACKI, Michael Colin has been resigned. Secretary CHENG, Wai-Hung has been resigned. Secretary GRIER, David Joseph has been resigned. Nominee Secretary HOLLIS, Paula Clare has been resigned. Secretary BKF SECRETARIES LIMITED has been resigned. Director CHENG, Wai-Hung has been resigned. Director GRIER, David Joseph has been resigned. Director SHARPE, Robert has been resigned. Director SMITH, Noel Anthony has been resigned. Nominee Director VALLANCE, Julie Rose has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BOGACKI, Michael Colin
Appointed Date: 01 December 2006
Director
BOGACKI, Michael Colin
Appointed Date: 01 February 2002
63 years old
Director
FAST PEDERSEN, Ole
Appointed Date: 01 May 2003
58 years old
Director
NG, Adrian
Appointed Date: 22 September 1998
60 years old

Resigned Directors

Secretary
BOGACKI, Michael Colin
Resigned: 30 November 2006
Appointed Date: 09 May 2002
Secretary
CHENG, Wai-Hung
Resigned: 12 June 2002
Appointed Date: 18 August 2000
Secretary
GRIER, David Joseph
Resigned: 12 March 1999
Appointed Date: 22 May 1997
Nominee Secretary
HOLLIS, Paula Clare
Resigned: 22 May 1997
Appointed Date: 17 January 1997
Secretary
BKF SECRETARIES LIMITED
Resigned: 01 December 2006
Appointed Date: 30 November 2006
Director
CHENG, Wai-Hung
Resigned: 12 June 2002
Appointed Date: 18 August 2000
58 years old
Director
GRIER, David Joseph
Resigned: 23 August 2000
Appointed Date: 22 May 1997
69 years old
Director
SHARPE, Robert
Resigned: 22 September 1998
Appointed Date: 22 May 1997
76 years old
Director
SMITH, Noel Anthony
Resigned: 30 January 1998
Appointed Date: 22 May 1997
77 years old
Nominee Director
VALLANCE, Julie Rose
Resigned: 22 May 1997
Appointed Date: 17 January 1997
62 years old

Persons With Significant Control

Mr Michael Colin Bogacki
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mega Fortris Europe Aps Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MEGA FORTRIS (UK) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Register inspection address has been changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU England to 5 Queen Street Hanover Court Lichfield Staffordshire WS13 6QD
16 Nov 2016
Accounts for a small company made up to 30 June 2016
27 Apr 2016
Auditor's resignation
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
...
... and 76 more events
05 Jul 1997
New director appointed
05 Jul 1997
New secretary appointed;new director appointed
05 Jul 1997
New director appointed
26 Feb 1997
Company name changed no. 289 leicester LIMITED\certificate issued on 27/02/97
17 Jan 1997
Incorporation

MEGA FORTRIS (UK) LIMITED Charges

1 December 2006
Rent deposit deed
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: L.C.P. Properties Limited
Description: £9,100.00 and any other sum paid. See the mortgage charge…
3 March 2006
Debenture
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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