FORTERRA HOLDINGS LIMITED
NORTHAMPTON STARZONE HOLDINGS LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN4 5EA

Company number 09983078
Status Active
Incorporation Date 2 February 2016
Company Type Private Limited Company
Address 5 GRANGE PARK COURT, ROMAN WAY, NORTHAMPTON, UNITED KINGDOM, NN4 5EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Statement by Directors; Statement of capital on 17 June 2016 GBP 1,200,000 . The most likely internet sites of FORTERRA HOLDINGS LIMITED are www.forterraholdings.co.uk, and www.forterra-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Forterra Holdings Limited is a Private Limited Company. The company registration number is 09983078. Forterra Holdings Limited has been working since 02 February 2016. The present status of the company is Active. The registered address of Forterra Holdings Limited is 5 Grange Park Court Roman Way Northampton United Kingdom Nn4 5ea. . THOMPSON, Ashley George is a Secretary of the company. DASANI, Shatish Damodar is a Director of the company. HARRISON, Stephen Richard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THOMPSON, Ashley George
Appointed Date: 30 March 2016
Director
DASANI, Shatish Damodar
Appointed Date: 02 February 2016
63 years old
Director
HARRISON, Stephen Richard
Appointed Date: 02 February 2016
57 years old

Persons With Significant Control

Forterra Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORTERRA HOLDINGS LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Jun 2016
Statement by Directors
17 Jun 2016
Statement of capital on 17 June 2016
  • GBP 1,200,000
17 Jun 2016
Solvency Statement dated 15/06/16
17 Jun 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 2 more events
26 Apr 2016
Registration of charge 099830780001, created on 26 April 2016
12 Apr 2016
Appointment of Ashley George Thompson as a secretary on 30 March 2016
07 Apr 2016
Resolutions
  • RES13 ‐ Appointments. Name change 22/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2016
Company name changed starzone holdings LIMITED\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
02 Feb 2016
Incorporation
Statement of capital on 2016-02-02
  • GBP 1

FORTERRA HOLDINGS LIMITED Charges

26 April 2016
Charge code 0998 3078 0001
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee for Each of the Secured Parties
Description: Contains fixed charge…

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