FORTEVEN LIMITED
MANOR PARK RUNCORN


Company number 02515291
Status Active
Incorporation Date 25 June 1990
Company Type Private Limited Company
Address RENNICKS UK LIMITED, STUART ROAD, MANOR PARK RUNCORN, CHESHIRE WA7 1TS .
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of FORTEVEN LIMITED are www.forteven.co.uk, and www.forteven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Forteven Limited is a Private Limited Company. The company registration number is 02515291. Forteven Limited has been working since 25 June 1990. The present status of the company is Active. The registered address of Forteven Limited is Rennicks Uk Limited Stuart Road Manor Park Runcorn Cheshire Wa7 1ts. . ROXBURGH, David William James is a Secretary of the company. FLANAGAN, Michael John is a Director of the company. ROXBURGH, David William James is a Director of the company. Secretary FITZGERALD, William has been resigned. Secretary O'BRIEN, James has been resigned. Secretary O'HAGAN, Leonard John Patrick has been resigned. Secretary RENNICKS, Maureen Elizabeth has been resigned. Director BUCKLEY, Leslie has been resigned. Director FITZGERALD, William has been resigned. Director FORDE, Jim has been resigned. Director O'BRIEN, James has been resigned. Director O'HAGAN, Leonard John Patrick has been resigned. Director RENNICKS, Maureen Elizabeth has been resigned. Director RENNICKS, Robin Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROXBURGH, David William James
Appointed Date: 30 January 2003

Director
FLANAGAN, Michael John
Appointed Date: 30 January 2003
70 years old

Director
ROXBURGH, David William James
Appointed Date: 30 January 2003
61 years old

Resigned Directors

Secretary
FITZGERALD, William
Resigned: 31 March 2001
Appointed Date: 30 November 1998

Secretary
O'BRIEN, James
Resigned: 30 June 1992

Secretary
O'HAGAN, Leonard John Patrick
Resigned: 30 January 2003
Appointed Date: 31 March 2001

Secretary
RENNICKS, Maureen Elizabeth
Resigned: 30 November 1998

Director
BUCKLEY, Leslie
Resigned: 20 September 2000
Appointed Date: 10 February 1998
81 years old

Director
FITZGERALD, William
Resigned: 31 March 2001
Appointed Date: 01 September 1998
73 years old

Director
FORDE, Jim
Resigned: 30 January 2003
Appointed Date: 20 September 2000
69 years old

Director
O'BRIEN, James
Resigned: 30 June 1992
70 years old

Director
O'HAGAN, Leonard John Patrick
Resigned: 30 January 2003
Appointed Date: 31 March 2001
71 years old

Director
RENNICKS, Maureen Elizabeth
Resigned: 30 November 1998
78 years old

Director
RENNICKS, Robin Henry
Resigned: 30 November 1998
92 years old

FORTEVEN LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

09 Oct 2015
Full accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100

02 Oct 2014
Full accounts made up to 31 December 2013
...
... and 65 more events
27 Feb 1991
Accounting reference date notified as 31/12

20 Jul 1990
Secretary resigned;new secretary appointed

20 Jul 1990
Director resigned;new director appointed

17 Jul 1990
Registered office changed on 17/07/90 from: 2 baches street london N1 6UB

25 Jun 1990
Incorporation