FORTEM ENERGY SERVICES LIMITED
LETCHWORTH GARDEN CITY WILLMOTT DIXON ENERGY SERVICES LIMITED KALKARE PROPERTY MAINTENANCE LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 4GY

Company number 02589171
Status Active
Incorporation Date 6 March 1991
Company Type Private Limited Company
Address SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Robert William Lambe as a director on 23 December 2016; Appointment of Mr Michael John Williamson as a director on 23 December 2016. The most likely internet sites of FORTEM ENERGY SERVICES LIMITED are www.fortemenergyservices.co.uk, and www.fortem-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Fortem Energy Services Limited is a Private Limited Company. The company registration number is 02589171. Fortem Energy Services Limited has been working since 06 March 1991. The present status of the company is Active. The registered address of Fortem Energy Services Limited is Spirella 2 Icknield Way Letchworth Garden City Hertfordshire Sg6 4gy. . LAW, Jonathan is a Secretary of the company. MCWILLIAMS, Wendy Jane is a Secretary of the company. DUNDAS, Graham Mark is a Director of the company. KAY, William George is a Director of the company. SMITH, Paul Raymond is a Director of the company. WILLIAMSON, Michael John is a Director of the company. WILLMOTT, Richard John is a Director of the company. Secretary EYRE, Robert Charles has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BENNETT, Michael Francis has been resigned. Director CANNEY, Duncan Inglis has been resigned. Director DIXON, Ian Leonard, Sir has been resigned. Director DURKIN, Christopher Simon has been resigned. Director ENTICKNAP, Colin has been resigned. Director ENTICKNAP, Colin has been resigned. Director LAMBE, Robert William has been resigned. Director LARKIN, Kieran Thomas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LAW, Jonathan
Appointed Date: 01 November 2016
Secretary
MCWILLIAMS, Wendy Jane
Appointed Date: 12 November 2012
Director
DUNDAS, Graham Mark
Appointed Date: 01 January 2016
46 years old
Director
KAY, William George
Appointed Date: 23 December 2016
60 years old
Director
SMITH, Paul Raymond
Appointed Date: 02 June 2013
66 years old
Director
WILLIAMSON, Michael John
Appointed Date: 23 December 2016
59 years old
Director
WILLMOTT, Richard John
Appointed Date: 12 November 2012
62 years old

Resigned Directors

Secretary
EYRE, Robert Charles
Resigned: 12 November 2012
Appointed Date: 02 July 1991
Secretary
HOLDCROFT, Laurence Nigel
Resigned: 14 March 2016
Appointed Date: 01 April 2011
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 July 1991
Appointed Date: 06 March 1991
Director
BENNETT, Michael Francis
Resigned: 25 June 1993
Appointed Date: 11 December 1992
77 years old
Director
CANNEY, Duncan Inglis
Resigned: 31 December 2015
Appointed Date: 20 April 1999
73 years old
Director
DIXON, Ian Leonard, Sir
Resigned: 17 June 1993
Appointed Date: 02 July 1991
87 years old
Director
DURKIN, Christopher Simon
Resigned: 31 December 2014
Appointed Date: 04 October 2012
62 years old
Director
ENTICKNAP, Colin
Resigned: 14 April 2005
Appointed Date: 25 June 1993
67 years old
Director
ENTICKNAP, Colin
Resigned: 11 December 1992
Appointed Date: 02 July 1991
67 years old
Director
LAMBE, Robert William
Resigned: 23 December 2016
Appointed Date: 04 October 2012
58 years old
Director
LARKIN, Kieran Thomas
Resigned: 12 April 1999
Appointed Date: 17 June 1993
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 July 1991
Appointed Date: 06 March 1991

Persons With Significant Control

Fortem Solutions Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

FORTEM ENERGY SERVICES LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
03 Jan 2017
Termination of appointment of Robert William Lambe as a director on 23 December 2016
03 Jan 2017
Appointment of Mr Michael John Williamson as a director on 23 December 2016
03 Jan 2017
Appointment of Mr William George Kay as a director on 23 December 2016
15 Dec 2016
Company name changed willmott dixon energy services LIMITED\certificate issued on 15/12/16
  • RES15 ‐ Change company name resolution on 2016-12-09
...
... and 101 more events
22 Jul 1991
Director resigned;new director appointed
22 Jul 1991
Secretary resigned;new secretary appointed;director resigned
22 Jul 1991
Registered office changed on 22/07/91 from: 110 whitchurch road cardiff s glam CF4 3LY
09 Jul 1991
Company name changed holly blossom LIMITED\certificate issued on 10/07/91
06 Mar 1991
Incorporation

FORTEM ENERGY SERVICES LIMITED Charges

18 December 2012
An omnibus guarantee and set-off agreement
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The credit balances see image for full details.
18 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 January 2012
Debenture
Delivered: 12 January 2012
Status: Satisfied on 20 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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