Company number 09148502
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address 8 JACKS CLOSE, LAVENDON, MILTON KEYNES, UNITED KINGDOM, MK46 4HQ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 58 Colwyn Road Northampton NN1 3PX United Kingdom to 8 Jacks Close Lavendon Milton Keynes MK46 4HQ on 24 October 2016; Appointment of Nicholas Shaw as a director on 14 October 2016; Termination of appointment of Aurel Petre as a director on 14 October 2016. The most likely internet sites of FOTHERBY SELECT LTD are www.fotherbyselect.co.uk, and www.fotherby-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Wolverton Rail Station is 9.3 miles; to Lidlington Rail Station is 10 miles; to Ridgmont Rail Station is 10.4 miles; to Milton Keynes Central Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fotherby Select Ltd is a Private Limited Company.
The company registration number is 09148502. Fotherby Select Ltd has been working since 25 July 2014.
The present status of the company is Active. The registered address of Fotherby Select Ltd is 8 Jacks Close Lavendon Milton Keynes United Kingdom Mk46 4hq. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. SHAW, Nicholas is a Director of the company. Director BUTCHER, Stephen has been resigned. Director DUNNE, Terence has been resigned. Director HAWORTH, Michael has been resigned. Director LYONS, Jason has been resigned. Director PETRE, Aurel has been resigned. Director RAZALIA, Lillana has been resigned. Director RYAN, Mark has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
fotherby select Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
BUTCHER, Stephen
Resigned: 20 April 2015
Appointed Date: 21 November 2014
61 years old
Director
DUNNE, Terence
Resigned: 11 September 2014
Appointed Date: 25 July 2014
80 years old
Director
HAWORTH, Michael
Resigned: 08 September 2015
Appointed Date: 07 July 2015
35 years old
Director
LYONS, Jason
Resigned: 21 November 2014
Appointed Date: 11 September 2014
31 years old
Director
PETRE, Aurel
Resigned: 14 October 2016
Appointed Date: 30 November 2015
30 years old
Director
RAZALIA, Lillana
Resigned: 30 November 2015
Appointed Date: 08 September 2015
57 years old
Director
RYAN, Mark
Resigned: 07 July 2015
Appointed Date: 20 April 2015
43 years old
Persons With Significant Control
Aurel Petre
Notified on: 30 June 2016
30 years old
Nature of control: Ownership of shares – 75% or more
FOTHERBY SELECT LTD Events
24 Oct 2016
Registered office address changed from 58 Colwyn Road Northampton NN1 3PX United Kingdom to 8 Jacks Close Lavendon Milton Keynes MK46 4HQ on 24 October 2016
21 Oct 2016
Appointment of Nicholas Shaw as a director on 14 October 2016
21 Oct 2016
Termination of appointment of Aurel Petre as a director on 14 October 2016
19 Aug 2016
Confirmation statement made on 25 July 2016 with updates
17 Mar 2016
Micro company accounts made up to 31 July 2015
...
... and 15 more events
27 Nov 2014
Registered office address changed from 63 Gibbwin Great Linford Milton Keynes MK14 5DW United Kingdom to 117 School Lane Lower Cambourne Cambridge CB23 5DR on 27 November 2014
24 Sep 2014
Termination of appointment of Terence Dunne as a director on 11 September 2014
24 Sep 2014
Appointment of Jason Lyons as a director on 11 September 2014
24 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 63 Gibbwin Great Linford Milton Keynes MK14 5DW on 24 September 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
