FORTY FIRST COMPANY LIMITED
NEWCASTLE

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET

Company number 03492230
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address TSG HEAD OFFICE ONE GOSFORTH PARKWAY, GOSFORTH BUSINESS PARK, NEWCASTLE, TYNE & WEAR, NE12 8ET
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of FORTY FIRST COMPANY LIMITED are www.fortyfirstcompany.co.uk, and www.forty-first-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Metrocentre Rail Station is 4.9 miles; to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forty First Company Limited is a Private Limited Company. The company registration number is 03492230. Forty First Company Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of Forty First Company Limited is Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne Wear Ne12 8et. . WALKER, Joanne is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SAVAGE, Katherine Olivia has been resigned. Secretary WALKER, Andrew Kirk has been resigned. Director BURKE, Margaret has been resigned. Director DAVIES, Duncan Phillip has been resigned. Director FRENCH, Robert Paul has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SAVAGE, Katherine Olivia has been resigned. Director SCHOFIELD, Alan Donald has been resigned. Director THORLEY, Roger Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WALKER, Joanne
Appointed Date: 01 November 2014
55 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 January 1998
Appointed Date: 14 January 1998

Secretary
SAVAGE, Katherine Olivia
Resigned: 18 November 2004
Appointed Date: 14 January 1998

Secretary
WALKER, Andrew Kirk
Resigned: 22 July 2013
Appointed Date: 18 November 2004

Director
BURKE, Margaret
Resigned: 18 November 2004
Appointed Date: 14 January 1998
64 years old

Director
DAVIES, Duncan Phillip
Resigned: 31 October 2014
Appointed Date: 27 September 2005
51 years old

Director
FRENCH, Robert Paul
Resigned: 18 November 2004
Appointed Date: 02 April 2002
59 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 January 1998
Appointed Date: 14 January 1998
71 years old

Director
SAVAGE, Katherine Olivia
Resigned: 18 November 2004
Appointed Date: 14 January 1998
68 years old

Director
SCHOFIELD, Alan Donald
Resigned: 27 September 2005
Appointed Date: 18 November 2004
59 years old

Director
THORLEY, Roger Michael
Resigned: 01 June 2004
Appointed Date: 02 April 2002
70 years old

Persons With Significant Control

Mr David Coulson Stonehouse
Notified on: 1 December 2016
70 years old
Nature of control: Has significant influence or control

FORTY FIRST COMPANY LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 May 2016
Total exemption full accounts made up to 31 October 2015
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

29 May 2015
Total exemption full accounts made up to 31 October 2014
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100

...
... and 61 more events
23 Jan 1998
New secretary appointed
23 Jan 1998
New director appointed
23 Jan 1998
New director appointed
23 Jan 1998
Registered office changed on 23/01/98 from: 61 fairview avenue gillingham kent ME8 0QP
14 Jan 1998
Incorporation

FORTY FIRST COMPANY LIMITED Charges

20 April 2005
Debenture
Delivered: 23 April 2005
Status: Satisfied on 7 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…