FORT KNOX DEVELOPMENTS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SN
Company number 04768102
Status Active
Incorporation Date 18 May 2003
Company Type Private Limited Company
Address 61 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FORT KNOX DEVELOPMENTS LIMITED are www.fortknoxdevelopments.co.uk, and www.fort-knox-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Fort Knox Developments Limited is a Private Limited Company. The company registration number is 04768102. Fort Knox Developments Limited has been working since 18 May 2003. The present status of the company is Active. The registered address of Fort Knox Developments Limited is 61 Albert Street Rugby Warwickshire Cv21 2sn. . MISTRY, Alkesh is a Director of the company. MISTRY, Kalpna Kumud is a Director of the company. MISTRY, Pravin is a Director of the company. MISTRY, Rita is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary THOMAS, Tracey Trevor has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director MISTRY, Dhansukh has been resigned. Director MISTRY, Manoj has been resigned. Director THOMAS, Tracey Trevor has been resigned. The company operates in "Other accommodation".


Current Directors

Director
MISTRY, Alkesh
Appointed Date: 15 September 2015
50 years old
Director
MISTRY, Kalpna Kumud
Appointed Date: 01 June 2014
66 years old
Director
MISTRY, Pravin
Appointed Date: 01 June 2014
70 years old
Director
MISTRY, Rita
Appointed Date: 15 September 2015
49 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 18 May 2003
Appointed Date: 18 May 2003
Secretary
THOMAS, Tracey Trevor
Resigned: 30 April 2006
Appointed Date: 18 May 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 18 May 2003
Appointed Date: 18 May 2003
Director
MISTRY, Dhansukh
Resigned: 22 July 2015
Appointed Date: 18 June 2003
76 years old
Director
MISTRY, Manoj
Resigned: 01 June 2014
Appointed Date: 18 May 2003
59 years old
Director
THOMAS, Tracey Trevor
Resigned: 30 April 2006
Appointed Date: 18 May 2003
61 years old

Persons With Significant Control

Mr Pravin Mistry
Notified on: 11 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORT KNOX DEVELOPMENTS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Sep 2015
Appointment of Ms Rita Mistry as a director on 15 September 2015
15 Sep 2015
Appointment of Mr Alkesh Mistry as a director on 15 September 2015
...
... and 40 more events
13 Jun 2003
New director appointed
13 Jun 2003
Registered office changed on 13/06/03 from: 12-14 st mary's street newport shropshire TF10 7AB
13 Jun 2003
Secretary resigned
13 Jun 2003
Director resigned
18 May 2003
Incorporation

FORT KNOX DEVELOPMENTS LIMITED Charges

22 December 2003
Legal charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 128 grosvenor road rugby fixed charge over all rental…
22 December 2003
Legal charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 289 hillmorton road rugby. By way of fixed charge the…

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