Company number 04879694
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2LP
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FOUNDATION CAPITAL LIMITED are www.foundationcapital.co.uk, and www.foundation-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Foundation Capital Limited is a Private Limited Company.
The company registration number is 04879694. Foundation Capital Limited has been working since 28 August 2003.
The present status of the company is Active. The registered address of Foundation Capital Limited is Minshull House 67 Wellington Road North Stockport Cheshire Sk4 2lp. . HANSJEE, Anil is a Secretary of the company. HANSJEE, Anil is a Director of the company. SVENDSEN, Kai Rothoff is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 29 June 2004
Appointed Date: 28 August 2003
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Persons With Significant Control
Mr Kai Rothoff Svendsen
Notified on: 28 August 2016
76 years old
Nature of control: Ownership of shares – 75% or more
FOUNDATION CAPITAL LIMITED Events
14 Nov 2016
Micro company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 28 August 2016 with updates
07 Nov 2015
Total exemption small company accounts made up to 31 August 2015
29 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
02 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
08 Sep 2003
Resolutions
-
ELRES ‐
Elective resolution
08 Sep 2003
Resolutions
-
ELRES ‐
Elective resolution
08 Sep 2003
Resolutions
-
ELRES ‐
Elective resolution
08 Sep 2003
Director resigned
28 Aug 2003
Incorporation