Company number 06153794
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 8 BRIDGE COURT LIVERPOOL NEW ROAD, LITTLE HOOLE, PRESTON, LANCASHIRE, PR4 5JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 2
. The most likely internet sites of FORESIGHT ASSETS LTD are www.foresightassets.co.uk, and www.foresight-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Foresight Assets Ltd is a Private Limited Company.
The company registration number is 06153794. Foresight Assets Ltd has been working since 12 March 2007.
The present status of the company is Active. The registered address of Foresight Assets Ltd is 8 Bridge Court Liverpool New Road Little Hoole Preston Lancashire Pr4 5jt. . JONES, Leon Paul is a Secretary of the company. HEATON, Stephen is a Director of the company. JONES, Leon Paul is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007
Persons With Significant Control
Mr Leon Paul Jones
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Heaton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FORESIGHT ASSETS LTD Events
13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
08 Mar 2016
Satisfaction of charge 2 in full
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
09 May 2008
Particulars of a mortgage or charge / charge no: 2
27 Mar 2008
Particulars of a mortgage or charge / charge no: 1
24 Mar 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Mar 2007
Secretary resigned
12 Mar 2007
Incorporation
22 August 2008
Legal charge
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 4 talbot drive southport merseyside by way of fixed charge…
22 August 2008
Legal charge
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 28 oak street southport by way of fixed charge, the benefit…
8 May 2008
Legal charge
Delivered: 9 May 2008
Status: Satisfied
on 8 March 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 106A upper aughton road southport merseysidet/no:MS129987…
14 March 2008
Debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…