FORTOP AUTOMATION & ENERGY CONTROL UK LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 3SZ

Company number 08247042
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN, WORCESTERSHIRE, WR14 3SZ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100,000 . The most likely internet sites of FORTOP AUTOMATION & ENERGY CONTROL UK LIMITED are www.fortopautomationenergycontroluk.co.uk, and www.fortop-automation-energy-control-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Colwall Rail Station is 2.6 miles; to Ledbury Rail Station is 6.4 miles; to Worcester Foregate Street Rail Station is 7.3 miles; to Worcester Shrub Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fortop Automation Energy Control Uk Limited is a Private Limited Company. The company registration number is 08247042. Fortop Automation Energy Control Uk Limited has been working since 10 October 2012. The present status of the company is Active. The registered address of Fortop Automation Energy Control Uk Limited is Malvern Hills Science Park Geraldine Road Malvern Worcestershire Wr14 3sz. . HILL, Steven is a Director of the company. SIKKEMA, Harmen is a Director of the company. STANESBY, Marc is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
HILL, Steven
Appointed Date: 10 October 2012
55 years old
Director
SIKKEMA, Harmen
Appointed Date: 14 March 2013
61 years old
Director
STANESBY, Marc
Appointed Date: 14 March 2013
62 years old

Persons With Significant Control

Mr Marc Stanesby
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control
Mr Harmen Sikkema
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Hill
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefan Norbert Hans Schmersal
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antonius Kanters
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTOP AUTOMATION & ENERGY CONTROL UK LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100,000
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100,000
...
... and 4 more events
11 Nov 2013
Appointment of Mr Marc Stanesby as a director
08 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increased capital / converted shares 14/03/2013
05 Nov 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
25 Mar 2013
Registered office address changed from the Old Barn Avoncroft Farm Offenham Evesham Worcestershire WR11 8RR United Kingdom on 25 March 2013
10 Oct 2012
Incorporation

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