FOLKESTONE HARBOUR (1) LIMITED
ASHFORD PRECIS (2652) LIMITED

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Company number 05972492
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address STRAND HOUSE PILGRIMS WAY, MONKS HORTON, ASHFORD, KENT, TN25 6DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Sir Roger Michael De Haan on 4 July 2016. The most likely internet sites of FOLKESTONE HARBOUR (1) LIMITED are www.folkestoneharbour1.co.uk, and www.folkestone-harbour-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Folkestone West Rail Station is 5.5 miles; to Folkestone Central Rail Station is 6.2 miles; to Wye Rail Station is 6.6 miles; to Chartham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Folkestone Harbour 1 Limited is a Private Limited Company. The company registration number is 05972492. Folkestone Harbour 1 Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Folkestone Harbour 1 Limited is Strand House Pilgrims Way Monks Horton Ashford Kent Tn25 6dr. . FRASER, Richard John is a Secretary of the company. DE HAAN, Roger Michael, Sir is a Director of the company. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRASER, Richard John
Appointed Date: 02 November 2006
Director
DE HAAN, Roger Michael, Sir
Appointed Date: 02 November 2006
77 years old

Resigned Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 02 November 2006
Appointed Date: 19 October 2006
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2006
Appointed Date: 19 October 2006

Persons With Significant Control

Sir Roger De Haan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

FOLKESTONE HARBOUR (1) LIMITED Events

07 Nov 2016
Confirmation statement made on 19 October 2016 with updates
25 Jul 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Director's details changed for Sir Roger Michael De Haan on 4 July 2016
05 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
05 Nov 2015
Director's details changed for Sir Roger Michael De Haan on 3 August 2015
...
... and 31 more events
17 Nov 2006
Registered office changed on 17/11/06 from: level 1, exchange house primrose street london EC2A 2HS
17 Nov 2006
New secretary appointed
17 Nov 2006
Secretary resigned
17 Nov 2006
Director resigned
19 Oct 2006
Incorporation

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