FORTUNE OAK LIMITED
NEWPORT STORES 4 FLOORS LIMITED PV SOLAR 4U LIMITED

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Company number 08852062

Status Active - Proposal to Strike off

Incorporation Date 20 January 2014

Company Type Private Limited Company

Address C/O PURNELLS5 & 6 WATERSIDE COURT 5 & 6 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, WALES, NP20 5NT

Home Country United Kingdom

Nature of Business 96090 - Other service activities n.e.c.

Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Capital Tower Business Centre 3rd Floor, Capital Tower Greyfriars Road Cardiff CF10 3AZ Wales to C/O Purnells5 & 6 Waterside Court 5 & 6 Waterside Court Albany Street Newport South Wales NP20 5NT on 10 March 2017; Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Peter Glyn Thomas as a director on 14 December 2016. The most likely internet sites of FORTUNE OAK LIMITED are www.fortuneoak.co.uk, and www.fortune-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Cwmbran Rail Station is 3.8 miles; to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fortune Oak Limited is a Private Limited Company. The company registration number is 08852062. Fortune Oak Limited has been working since 20 January 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Fortune Oak Limited is C O Purnells5 6 Waterside Court 5 6 Waterside Court Albany Street Newport South Wales Wales Np20 5nt. . WARE, Martyn is a Director of the company. Director THOMAS, Peter Glyn has been resigned. The company operates in "Other service activities n.e.c.".

Current Directors

Director

WARE, Martyn

Appointed Date: 20 January 2014
60 years old

Resigned Directors

Director

THOMAS, Peter Glyn

Resigned: 14 December 2016
Appointed Date: 20 January 2014
72 years old

Persons With Significant Control

Mr Martyn Ware

Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Business Software Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTUNE OAK LIMITED Events

10 Mar 2017

Registered office address changed from Capital Tower Business Centre 3rd Floor, Capital Tower Greyfriars Road Cardiff CF10 3AZ Wales to C/O Purnells5 & 6 Waterside Court 5 & 6 Waterside Court Albany Street Newport South Wales NP20 5NT on 10 March 2017

03 Feb 2017

Confirmation statement made on 20 January 2017 with updates

21 Dec 2016

Termination of appointment of Peter Glyn Thomas as a director on 14 December 2016

30 Sep 2016

Micro company accounts made up to 31 December 2015

17 Mar 2016

Registered office address changed from Unit 6C1 Hepworth Park Coedcae Lane Pontyclun CF72 9DX United Kingdom to Capital Tower Business Centre 3rd Floor, Capital Tower Greyfriars Road Cardiff CF10 3AZ on 17 March 2016

...

... and 5 more events

04 Feb 2015

Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-04

GBP 2

20 Oct 2014

Company name changed pv solar 4U LIMITED\certificate issued on 20/10/14

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2014-10-17

20 Oct 2014

Registered office address changed from Cbtc Senghennydd Road Cardiff Cardiff CF24 4AY Wales to Unit 6C1 Hepworth Park Coedcae Lane Pontyclun CF72 9DX on 20 October 2014

30 Jan 2014

Current accounting period shortened from 31 January 2015 to 31 December 2014

20 Jan 2014

Incorporation
Statement of capital on 2014-01-20

GBP 2

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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