Company number 06349279
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Appointment of Michelle Forrest as a secretary on 15 December 2016; Termination of appointment of Sandra Forrest as a secretary on 15 December 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of FOYLEDENE LTD are www.foyledene.co.uk, and www.foyledene.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foyledene Ltd is a Private Limited Company.
The company registration number is 06349279. Foyledene Ltd has been working since 21 August 2007.
The present status of the company is Active. The registered address of Foyledene Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. The company`s financial liabilities are £0.52k. It is £-0.22k against last year. The cash in hand is £19.05k. It is £-7.12k against last year. And the total assets are £26.17k, which is £26.17k against last year. FORREST, Michelle is a Secretary of the company. FORREST, James is a Director of the company. Secretary FORREST, Sandra has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
foyledene Key Finiance
LIABILITIES
£0.52k
-30%
CASH
£19.05k
-28%
TOTAL ASSETS
£26.17k
All Financial Figures
Current Directors
Resigned Directors
Secretary
FORREST, Sandra
Resigned: 15 December 2016
Appointed Date: 10 September 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 September 2007
Appointed Date: 21 August 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 September 2007
Appointed Date: 21 August 2007
Persons With Significant Control
James Forrest
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Michelle Forrest
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOYLEDENE LTD Events
15 Dec 2016
Appointment of Michelle Forrest as a secretary on 15 December 2016
15 Dec 2016
Termination of appointment of Sandra Forrest as a secretary on 15 December 2016
23 Aug 2016
Confirmation statement made on 7 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 20 more events
24 Sep 2007
New secretary appointed
07 Sep 2007
Director resigned
07 Sep 2007
Secretary resigned
07 Sep 2007
Registered office changed on 07/09/07 from: 39A leicester road salford manchester M7 4AS
21 Aug 2007
Incorporation