Company number 09834397
Status Active - Proposal to Strike off
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Appointment of Marijan Karnel as a director on 19 December 2016; Termination of appointment of Radoslav Czaja as a director on 19 December 2016. The most likely internet sites of FORLEETS LTD are www.forleets.co.uk, and www.forleets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Forleets Ltd is a Private Limited Company.
The company registration number is 09834397. Forleets Ltd has been working since 21 October 2015.
The present status of the company is Active - Proposal to Strike off. The registered address of Forleets Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire United Kingdom Sk7 2dh. . KARNEL, Marijan is a Director of the company. Director CZAJA, Radoslav has been resigned. Director NAUSNER, Leonardo has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CZAJA, Radoslav
Resigned: 19 December 2016
Appointed Date: 11 October 2016
50 years old
Director
NAUSNER, Leonardo
Resigned: 11 October 2016
Appointed Date: 21 October 2015
36 years old
Persons With Significant Control
Radoslav Czaja
Notified on: 11 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mr Elrico Tschann
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FORLEETS LTD Events
09 Jan 2017
Confirmation statement made on 20 October 2016 with updates
19 Dec 2016
Appointment of Marijan Karnel as a director on 19 December 2016
19 Dec 2016
Termination of appointment of Radoslav Czaja as a director on 19 December 2016
28 Oct 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
12 Oct 2016
Appointment of Radoslav Czaja as a director on 11 October 2016
11 Oct 2016
Termination of appointment of Leonardo Nausner as a director on 11 October 2016
21 Oct 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
21 Oct 2015
Incorporation
Statement of capital on 2015-10-21