Company number 09428840
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address GWALIA BURNHAM ROAD, ALTHORNE, CHELMSFORD, ESSEX, ENGLAND, CM3 6DP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-17
; Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of FOSTER & NOY LTD are www.fosternoy.co.uk, and www.foster-noy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Foster Noy Ltd is a Private Limited Company.
The company registration number is 09428840. Foster Noy Ltd has been working since 09 February 2015.
The present status of the company is Active. The registered address of Foster Noy Ltd is Gwalia Burnham Road Althorne Chelmsford Essex England Cm3 6dp. . FOSTER, Lee is a Director of the company. NOY, Nicholas James is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Director
FOSTER, Lee
Appointed Date: 09 February 2015
37 years old
Persons With Significant Control
Mr Lee Foster
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Noy
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOSTER & NOY LTD Events
20 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-17
17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
04 Nov 2016
Micro company accounts made up to 31 March 2016
16 Feb 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
...
... and 0 more events
02 Oct 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities
02 Oct 2015
Resolutions
-
RES13 ‐
Increase capital 28/08/2015
-
RES13 ‐
Increase capital 28/08/2015
02 Oct 2015
Statement of capital following an allotment of shares on 28 August 2015
03 Jun 2015
Appointment of Mr Nicholas James Noy as a director on 1 June 2015
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
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MODEL ARTICLES ‐
Model articles adopted