FOURNINEZERO LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7SG

Company number 01198490
Status Active
Incorporation Date 30 January 1975
Company Type Private Limited Company
Address HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FOURNINEZERO LIMITED are www.fourninezero.co.uk, and www.fourninezero.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fourninezero Limited is a Private Limited Company. The company registration number is 01198490. Fourninezero Limited has been working since 30 January 1975. The present status of the company is Active. The registered address of Fourninezero Limited is Harsco House Regent Park 299 Kingston Road Leatherhead Surrey Kt22 7sg. . SMITH, Graham Richard is a Secretary of the company. COOPER, Stephen Richard is a Director of the company. WHISTLER, Christopher Claude Lashmer is a Director of the company. Secretary CORMICK, Charles Bruce Arthur has been resigned. Secretary MCDONALD, Janet Ann has been resigned. Secretary MORGAN, Nicholas St Clair has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Secretary SHORT, Stephen Vernon has been resigned. Secretary WALTERS, Sandra Gail has been resigned. Secretary WARREN, Rafe Anthony has been resigned. Secretary YOUNG, Mark Lees has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director FROST, Jonathan Park has been resigned. Director HARRIS, Peter Robert has been resigned. Director HOBBS, Emmet John has been resigned. Director HUNT, James Joseph has been resigned. Director KIRKWOOD, Clyde has been resigned. Director LAURENT, Jean Louis has been resigned. Director LECLERCQ, Herve Michal has been resigned. Director MORGAN, Nicholas St Clair has been resigned. Director NAVARRA, Stephane has been resigned. Director ROBERTSON, Malcolm Murray has been resigned. Director SHORT, Ieuan Gale has been resigned. Director SHORT, James Gabriel has been resigned. Director SHORT, Nigel Vernon has been resigned. Director SHORT, Nigel Vernon has been resigned. Director SHORT, Stephen Vernon has been resigned. Director ST CLAIR MORGAN, David has been resigned. Director STUBBS, Graham Martin has been resigned. Director UNDERWOOD, Eric has been resigned. Director YOUNG, Mark Lees has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Graham Richard
Appointed Date: 19 March 2015
Director
COOPER, Stephen Richard
Appointed Date: 12 June 2014
59 years old
Director
WHISTLER, Christopher Claude Lashmer
Appointed Date: 10 December 2010
67 years old

Resigned Directors

Secretary
CORMICK, Charles Bruce Arthur
Resigned: 10 January 1994
Secretary
MCDONALD, Janet Ann
Resigned: 19 March 2015
Appointed Date: 29 December 2005
Secretary
MORGAN, Nicholas St Clair
Resigned: 23 August 1996
Appointed Date: 20 August 1996
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 29 December 2005
Appointed Date: 24 March 2005
Secretary
SHORT, Stephen Vernon
Resigned: 04 November 1999
Appointed Date: 23 August 1997
Secretary
WALTERS, Sandra Gail
Resigned: 24 March 2005
Appointed Date: 03 November 2004
Secretary
WARREN, Rafe Anthony
Resigned: 03 November 2004
Appointed Date: 04 November 1999
Secretary
YOUNG, Mark Lees
Resigned: 20 August 1996
Appointed Date: 10 January 1994
Director
CORMICK, Charles Bruce Arthur
Resigned: 16 December 1994
74 years old
Director
FROST, Jonathan Park
Resigned: 27 April 2006
Appointed Date: 26 August 2003
66 years old
Director
HARRIS, Peter Robert
Resigned: 20 August 1996
Appointed Date: 23 March 1994
74 years old
Director
HOBBS, Emmet John
Resigned: 19 July 2002
Appointed Date: 04 November 1999
83 years old
Director
HUNT, James Joseph
Resigned: 10 December 2010
Appointed Date: 29 December 2005
74 years old
Director
KIRKWOOD, Clyde
Resigned: 10 December 2010
Appointed Date: 01 September 2009
61 years old
Director
LAURENT, Jean Louis
Resigned: 29 December 2005
Appointed Date: 04 November 1999
78 years old
Director
LECLERCQ, Herve Michal
Resigned: 16 December 2013
Appointed Date: 03 October 2011
63 years old
Director
MORGAN, Nicholas St Clair
Resigned: 23 August 1996
Appointed Date: 20 August 1996
70 years old
Director
NAVARRA, Stephane
Resigned: 30 September 2011
Appointed Date: 10 December 2010
59 years old
Director
ROBERTSON, Malcolm Murray
Resigned: 23 March 1994
71 years old
Director
SHORT, Ieuan Gale
Resigned: 04 November 1999
Appointed Date: 23 August 1996
72 years old
Director
SHORT, James Gabriel
Resigned: 04 November 1999
Appointed Date: 23 August 1997
106 years old
Director
SHORT, Nigel Vernon
Resigned: 03 January 2003
Appointed Date: 04 November 1999
63 years old
Director
SHORT, Nigel Vernon
Resigned: 04 November 1999
Appointed Date: 23 August 1996
63 years old
Director
SHORT, Stephen Vernon
Resigned: 04 November 1999
Appointed Date: 23 August 1997
53 years old
Director
ST CLAIR MORGAN, David
Resigned: 23 August 1996
Appointed Date: 20 August 1996
98 years old
Director
STUBBS, Graham Martin
Resigned: 01 July 2014
Appointed Date: 10 December 2010
71 years old
Director
UNDERWOOD, Eric
Resigned: 24 August 2009
Appointed Date: 29 December 2005
80 years old
Director
YOUNG, Mark Lees
Resigned: 20 August 1996
Appointed Date: 16 December 1994
66 years old

Persons With Significant Control

Harsco (Uk) Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FOURNINEZERO LIMITED Events

02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
01 Apr 2015
Appointment of Mr Graham Richard Smith as a secretary on 19 March 2015
...
... and 158 more events
20 May 1975
Company name changed\certificate issued on 20/05/75
20 May 1975
Company name changed\certificate issued on 20/05/75
30 Jan 1975
Incorporation
30 Jan 1975
Certificate of incorporation
30 Jan 1975
Certificate of incorporation

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