FONTIS LIMITED
LUTON

Hellopages » Hertfordshire » North Hertfordshire » LU2 8PW

Company number 04306592
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address WOODSIDE COTTAGE, DIAMOND END, LUTON, BEDS, LU2 8PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of FONTIS LIMITED are www.fontis.co.uk, and www.fontis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Fontis Limited is a Private Limited Company. The company registration number is 04306592. Fontis Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Fontis Limited is Woodside Cottage Diamond End Luton Beds Lu2 8pw. . JOHNSON, Kirstie is a Secretary of the company. JOHNSON, Kirstie is a Director of the company. JOHNSON, Michael is a Director of the company. Director TURNER, Beverley Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JOHNSON, Kirstie
Appointed Date: 18 October 2001
Director
JOHNSON, Kirstie
Appointed Date: 30 September 2002
59 years old
Director
JOHNSON, Michael
Appointed Date: 18 October 2001
66 years old

Resigned Directors

Director
TURNER, Beverley Elizabeth
Resigned: 19 October 2001
Appointed Date: 18 October 2001
67 years old

Persons With Significant Control

Mr Michael Johnson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirstie Johnson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FONTIS LIMITED Events

29 Oct 2016
Confirmation statement made on 18 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 35 more events
23 Oct 2002
Director resigned
08 Oct 2002
Accounting reference date extended from 31/10/02 to 31/12/02
07 Oct 2002
New director appointed
07 Oct 2002
Ad 30/09/02--------- £ si 90@1=90 £ ic 10/100
18 Oct 2001
Incorporation

FONTIS LIMITED Charges

24 July 2003
Floating charge
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Undertaking and all property and assets present and future…
24 July 2003
Legal charge
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property k/a land between primrose hill and main road…

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