FOUNTASIA INTERNATIONAL LIMITED
TONBRIDGE DESIGN FORCE INTERNATIONAL LIMITED

Hellopages » Kent » Tonbridge and Malling » TN12 5LX

Company number 05655129
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address SOUTH LODGE BULLEN LANE, EAST PECKHAM, TONBRIDGE, KENT, TN12 5LX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 100 . The most likely internet sites of FOUNTASIA INTERNATIONAL LIMITED are www.fountasiainternational.co.uk, and www.fountasia-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to East Farleigh Rail Station is 5.4 miles; to Barming Rail Station is 6.5 miles; to Frant Rail Station is 8.5 miles; to Wadhurst Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fountasia International Limited is a Private Limited Company. The company registration number is 05655129. Fountasia International Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Fountasia International Limited is South Lodge Bullen Lane East Peckham Tonbridge Kent Tn12 5lx. . WEEDON, Michael James is a Director of the company. Secretary KONSTANTINELLI WEEDON, Maria has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director KONSTANTINELLI WEEDON, Maria has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
WEEDON, Michael James
Appointed Date: 15 December 2005
57 years old

Resigned Directors

Secretary
KONSTANTINELLI WEEDON, Maria
Resigned: 30 June 2015
Appointed Date: 15 December 2005
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005
Director
KONSTANTINELLI WEEDON, Maria
Resigned: 30 June 2015
Appointed Date: 18 April 2008
52 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

Mr Michael James Weedon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FOUNTASIA INTERNATIONAL LIMITED Events

03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100
16 Jan 2016
Director's details changed for Michael James Weedon on 15 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
22 Dec 2005
Registered office changed on 22/12/05 from: design force international LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP
22 Dec 2005
Secretary resigned
22 Dec 2005
Director resigned
22 Dec 2005
Ad 15/12/05--------- £ si 99@1=99 £ ic 1/100
15 Dec 2005
Incorporation

FOUNTASIA INTERNATIONAL LIMITED Charges

9 January 2013
All assets debenture
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
11 March 2008
Debenture
Delivered: 20 March 2008
Status: Satisfied on 7 July 2010
Persons entitled: Fountasia Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…
11 March 2008
All assets debenture
Delivered: 13 March 2008
Status: Satisfied on 30 September 2013
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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