FOEHN LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1AA

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 nine 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

Secretary
PASSINGHAM, Michelle
Appointed Date: 29 September 2006
Director
PASSINGHAM, James Lawrence
Appointed Date: 15 February 2000
52 years old

Resigned Directors

Secretary
PASSINGHAM, James Lawrence
Resigned: 29 September 2006
Appointed Date: 15 February 2000
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
PITT, Matthew James
Resigned: 13 July 2012
Appointed Date: 15 September 2006
48 years old
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
  • GBP 100
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

FOEHN LIMITED Charges

24 February 2010
Debenture
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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