Company number 05179121
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address 45 CHAZEY ROAD, CAVERSHAM, READING, RG4 7DU
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FORTY SIX LIMITED are www.fortysix.co.uk, and www.forty-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Forty Six Limited is a Private Limited Company.
The company registration number is 05179121. Forty Six Limited has been working since 14 July 2004.
The present status of the company is Active. The registered address of Forty Six Limited is 45 Chazey Road Caversham Reading Rg4 7du. . HEAD, Paul David is a Director of the company. Secretary MAUDE, Edward has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Secretary
MAUDE, Edward
Resigned: 08 July 2009
Appointed Date: 14 July 2004
Persons With Significant Control
Mr Paul David Head
Notified on: 14 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
FORTY SIX LIMITED Events
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
22 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
23 Jul 2015
Director's details changed for Paul David Head on 23 July 2015
...
... and 25 more events
25 Apr 2006
Total exemption small company accounts made up to 31 December 2005
25 Jul 2005
Return made up to 14/07/05; full list of members
25 Jul 2005
Location of register of members
24 Nov 2004
Accounting reference date extended from 31/07/05 to 31/12/05
14 Jul 2004
Incorporation