ROSS FORTEC LIMITED
STANFORD-LE-HOPE ESSEX ENERGYWISE LIMITED

Hellopages » Essex » Thurrock » SS17 0EY

Company number 03896163
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address 12 HIGH STREET, STANFORD-LE-HOPE, ENGLAND, SS17 0EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 1 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROSS FORTEC LIMITED are www.rossfortec.co.uk, and www.ross-fortec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Billericay Rail Station is 7.9 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.7 miles; to Chatham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Fortec Limited is a Private Limited Company. The company registration number is 03896163. Ross Fortec Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Ross Fortec Limited is 12 High Street Stanford Le Hope England Ss17 0ey. . DRAGE, Isla is a Secretary of the company. DRAGE, Isla is a Director of the company. DRAGE, Stephen is a Director of the company. NAIDU, Dinesh is a Director of the company. Secretary NAIDU, Valerie Anne has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DRAGE, Isla
Appointed Date: 17 December 1999
Director
DRAGE, Isla
Appointed Date: 17 December 1999
59 years old
Director
DRAGE, Stephen
Appointed Date: 01 January 2011
62 years old
Director
NAIDU, Dinesh
Appointed Date: 17 December 1999
72 years old

Resigned Directors

Secretary
NAIDU, Valerie Anne
Resigned: 22 December 2003
Appointed Date: 17 December 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999

Persons With Significant Control

Mrs Isla Drage
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Drage
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSS FORTEC LIMITED Events

16 Jan 2017
Confirmation statement made on 17 December 2016 with updates
01 Nov 2016
Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 1 November 2016
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Director's details changed for Mr Dinesh Naidu on 3 August 2016
19 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
...
... and 59 more events
17 Jan 2000
Secretary resigned
17 Jan 2000
New secretary appointed
17 Jan 2000
Director resigned
17 Jan 2000
New director appointed
17 Dec 1999
Incorporation

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