Company number 03925996
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address GOODWIN HOUSE, 5 UNION COURT, RICHMOND, SURREY, TW9 1AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
. The most likely internet sites of FOEHN LIMITED are www.foehn.co.uk, and www.foehn.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-five years and ten months. Foehn Limited is a Private Limited Company.
The company registration number is 03925996. Foehn Limited has been working since 15 February 2000.
The present status of the company is Active. The registered address of Foehn Limited is Goodwin House 5 Union Court Richmond Surrey Tw9 1aa. The company`s financial liabilities are £1119.06k. It is £10k against last year. The cash in hand is £659.48k. It is £148.65k against last year. And the total assets are £1527.42k, which is £142.49k against last year. PASSINGHAM, Michelle is a Secretary of the company. PASSINGHAM, James Lawrence is a Director of the company. Secretary PASSINGHAM, James Lawrence has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. Director PITT, Matthew James has been resigned. Director WARD, Gillan Eliot has been resigned. The company operates in "Other information technology service activities".
foehn Key Finiance
LIABILITIES
£1119.06k
+0%
CASH
£659.48k
+29%
TOTAL ASSETS
£1527.42k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Director
WARD, Gillan Eliot
Resigned: 29 September 2006
Appointed Date: 15 February 2000
58 years old
Persons With Significant Control
Mr James Lawrence Passingham
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FOEHN LIMITED Events
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
18 Mar 2016
Director's details changed for Mr James Lawrence Passingham on 9 February 2016
18 Mar 2016
Secretary's details changed for Michelle Passingham on 9 February 2016
...
... and 48 more events
01 Mar 2000
Registered office changed on 01/03/00 from: 42 hamilton road twickenham middlesex TW2 6SN
25 Feb 2000
Secretary resigned
25 Feb 2000
Director resigned
25 Feb 2000
Registered office changed on 25/02/00 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS
15 Feb 2000
Incorporation