FORTNUM SALES LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7DG

Company number 08879658
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address UNIT 2, CLIMATE HOUSE, 61 SOMERS ROAD, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7DG
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Amanda Avery as a director on 8 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FORTNUM SALES LIMITED are www.fortnumsales.co.uk, and www.fortnum-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Fortnum Sales Limited is a Private Limited Company. The company registration number is 08879658. Fortnum Sales Limited has been working since 06 February 2014. The present status of the company is Active. The registered address of Fortnum Sales Limited is Unit 2 Climate House 61 Somers Road Rugby Warwickshire England Cv22 7dg. . MURRAY, Nicholas James is a Director of the company. Director AVERY, Amanda has been resigned. Director GESSEY, Stephen John has been resigned. Director MARSH, Alan has been resigned. Director MURRAY, Laurence James has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
MURRAY, Nicholas James
Appointed Date: 03 March 2014
54 years old

Resigned Directors

Director
AVERY, Amanda
Resigned: 08 December 2016
Appointed Date: 30 December 2015
63 years old
Director
GESSEY, Stephen John
Resigned: 30 December 2015
Appointed Date: 06 February 2014
70 years old
Director
MARSH, Alan
Resigned: 15 August 2014
Appointed Date: 03 March 2014
69 years old
Director
MURRAY, Laurence James
Resigned: 15 August 2014
Appointed Date: 03 March 2014
54 years old

Persons With Significant Control

Mr Nicholas James Murray
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C.T.S. Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTNUM SALES LIMITED Events

24 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Dec 2016
Termination of appointment of Amanda Avery as a director on 8 December 2016
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
03 Jan 2016
Director's details changed for Mrs Amanda Avery on 1 January 2016
...
... and 14 more events
10 Mar 2014
Director's details changed for Mr Ian Marsh on 10 March 2014
03 Mar 2014
Appointment of Mr Ian Marsh as a director
03 Mar 2014
Appointment of Mr Nicholas James Murray as a director
03 Mar 2014
Appointment of Mr Laurence Murray as a director
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FORTNUM SALES LIMITED Charges

8 October 2015
Charge code 0887 9658 0001
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: All of the freehold and leasehold property now vested in…

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