FRUITION PARTNERS UK LIMITED
ALDERSHOT PARTNERS IN I.T. LIMITED

Hellopages » Hampshire » Rushmoor » GU11 1PZ

Company number 03261946
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr David William Hart Gray as a director on 23 January 2017; Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017. The most likely internet sites of FRUITION PARTNERS UK LIMITED are www.fruitionpartnersuk.co.uk, and www.fruition-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Ash Rail Station is 3.1 miles; to Blackwater Rail Station is 5.6 miles; to Bentley (Hants) Rail Station is 6 miles; to Bagshot Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fruition Partners Uk Limited is a Private Limited Company. The company registration number is 03261946. Fruition Partners Uk Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of Fruition Partners Uk Limited is Royal Pavilion Wellesley Road Aldershot Hampshire Gu11 1pz. . WOODFINE, Michael Charles is a Secretary of the company. GRAY, David William Hart is a Director of the company. WOODFINE, Michael Charles is a Director of the company. Secretary DONNELLY, Laura Marie has been resigned. Secretary EVANS, Geoffrey Christopher has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARNARD, Colin Roy has been resigned. Director CASH, Paul David has been resigned. Director DONNELLY, Laura Marie has been resigned. Director EVANS, Geoffrey Christopher has been resigned. Director EVANS, Jennifer has been resigned. Director GOSSAIN, Sanjiv has been resigned. Director JENKINS, Paul has been resigned. Director LAWLER, Philip James has been resigned. Director LORIA, Giovanni has been resigned. Director MACDONALD, Ian Grant has been resigned. Director PICKETT, Mark Jeremy has been resigned. Director STONELAKE, Patrick Joseph has been resigned. Director TALLUTO, Marc Francis has been resigned. Director WILSON, Craig Alaister has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WOODFINE, Michael Charles
Appointed Date: 17 September 2015
Director
GRAY, David William Hart
Appointed Date: 23 January 2017
69 years old
Director
WOODFINE, Michael Charles
Appointed Date: 16 June 2016
53 years old

Resigned Directors

Secretary
DONNELLY, Laura Marie
Resigned: 17 September 2015
Appointed Date: 15 October 2003
Secretary
EVANS, Geoffrey Christopher
Resigned: 15 October 2003
Appointed Date: 10 October 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 October 1996
Appointed Date: 10 October 1996
Director
BARNARD, Colin Roy
Resigned: 01 March 2005
Appointed Date: 02 December 1996
66 years old
Director
CASH, Paul David
Resigned: 17 September 2015
Appointed Date: 18 November 1996
60 years old
Director
DONNELLY, Laura Marie
Resigned: 17 September 2015
Appointed Date: 15 October 2003
53 years old
Director
EVANS, Geoffrey Christopher
Resigned: 31 July 2005
Appointed Date: 10 October 1996
78 years old
Director
EVANS, Jennifer
Resigned: 10 April 1997
Appointed Date: 10 October 1996
77 years old
Director
GOSSAIN, Sanjiv
Resigned: 22 February 2016
Appointed Date: 17 September 2015
60 years old
Director
JENKINS, Paul
Resigned: 17 September 2015
Appointed Date: 01 July 1997
60 years old
Director
LAWLER, Philip James
Resigned: 18 December 2006
Appointed Date: 25 November 2002
76 years old
Director
LORIA, Giovanni
Resigned: 23 January 2017
Appointed Date: 18 July 2016
57 years old
Director
MACDONALD, Ian Grant
Resigned: 17 September 2015
Appointed Date: 11 November 1996
61 years old
Director
PICKETT, Mark Jeremy
Resigned: 24 June 2016
Appointed Date: 17 September 2015
64 years old
Director
STONELAKE, Patrick Joseph
Resigned: 17 September 2015
Appointed Date: 01 July 2014
51 years old
Director
TALLUTO, Marc Francis
Resigned: 17 September 2015
Appointed Date: 01 July 2014
53 years old
Director
WILSON, Craig Alaister
Resigned: 23 January 2017
Appointed Date: 16 June 2016
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 October 1996
Appointed Date: 10 October 1996

Persons With Significant Control

Fruition Partners Uk Holdco Limited
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more

FRUITION PARTNERS UK LIMITED Events

01 Mar 2017
Full accounts made up to 31 March 2016
14 Feb 2017
Appointment of Mr David William Hart Gray as a director on 23 January 2017
14 Feb 2017
Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
14 Feb 2017
Termination of appointment of Giovanni Loria as a director on 23 January 2017
17 Jan 2017
Compulsory strike-off action has been discontinued
...
... and 122 more events
15 Oct 1996
Director resigned
15 Oct 1996
Secretary resigned
15 Oct 1996
New director appointed
15 Oct 1996
New secretary appointed;new director appointed
10 Oct 1996
Incorporation

FRUITION PARTNERS UK LIMITED Charges

22 July 1997
Debenture deed
Delivered: 26 July 1997
Status: Satisfied on 29 May 2013
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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