FONDEDILE FOUNDATIONS (UK) LIMITED
COVENTRY GEOTHERMAL BOREHOLES (UK) LIMITED

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Company number 03679098
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address KELLER LIMITED OXFORD ROAD, RYTON ON DUNSMORE, COVENTRY, CV8 3EG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of FONDEDILE FOUNDATIONS (UK) LIMITED are www.fondedilefoundationsuk.co.uk, and www.fondedile-foundations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Fondedile Foundations Uk Limited is a Private Limited Company. The company registration number is 03679098. Fondedile Foundations Uk Limited has been working since 04 December 1998. The present status of the company is Active. The registered address of Fondedile Foundations Uk Limited is Keller Limited Oxford Road Ryton On Dunsmore Coventry Cv8 3eg. . BARRATT, Roger Bryan is a Secretary of the company. BARRATT, Roger Bryan is a Director of the company. DE WAELE, James Emile is a Director of the company. Secretary TRAFFORD, Lorraine Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director THOMPSON, Robert Malcolm has been resigned. Director TRAFFORD, Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BARRATT, Roger Bryan
Appointed Date: 12 April 2007
Director
BARRATT, Roger Bryan
Appointed Date: 12 April 2007
65 years old
Director
DE WAELE, James Emile
Appointed Date: 18 December 2009
57 years old

Resigned Directors

Secretary
TRAFFORD, Lorraine Mary
Resigned: 12 April 2007
Appointed Date: 04 December 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998
Director
THOMPSON, Robert Malcolm
Resigned: 23 December 2009
Appointed Date: 14 March 2002
66 years old
Director
TRAFFORD, Ian
Resigned: 31 March 2008
Appointed Date: 04 December 1998
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998

Persons With Significant Control

Bobian Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FONDEDILE FOUNDATIONS (UK) LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
13 Feb 2015
Accounts for a dormant company made up to 31 December 2014
27 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
...
... and 45 more events
16 Dec 1998
New director appointed
16 Dec 1998
New secretary appointed
16 Dec 1998
Director resigned
16 Dec 1998
Secretary resigned
04 Dec 1998
Incorporation

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