FOLKESTONE HARBOUR (2) LIMITED
ASHFORD PRECIS (2669) LIMITED

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Company number 06044095
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address STRAND HOUSE PILGRIMS WAY, MONKS HORTON, ASHFORD, KENT, TN25 6DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 December 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 (2) LIMITED are www.folkestoneharbour2.co.uk, and www.folkestone-harbour-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 2 Limited is a Private Limited Company. The company registration number is 06044095. Folkestone Harbour 2 Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Folkestone Harbour 2 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 "Development of building projects".


Current Directors

Secretary
FRASER, Richard John
Appointed Date: 23 February 2007
Director
DE HAAN, Roger Michael, Sir
Appointed Date: 23 February 2007
76 years old

Resigned Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 23 February 2007
Appointed Date: 08 January 2007
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2007
Appointed Date: 08 January 2007

Persons With Significant Control

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

FOLKESTONE HARBOUR (2) LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 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
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
04 Jan 2016
Director's details changed for Sir Roger Michael De Haan on 3 August 2015
...
... and 36 more events
11 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007
Company name changed precis (2669) LIMITED\certificate issued on 02/03/07
08 Jan 2007
Incorporation

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