FORTIUS BROKING LTD
MELTON MOWBRAY


Company number 09846321
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address NEIL FLETCHER, 6 MAIN ROAD 6 MAIN ROAD, OLD DALBY, MELTON MOWBRAY, LEICESTERSHIRE, GREAT BRITAIN
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 10 January 2017 with updates; Registered office address changed from Unit 10 st. Johns Business Park Lutterworth Leicestershire LE17 4HB United Kingdom to C/O Neil Fletcher 6 Main Road 6 Main Road Old Dalby Melton Mowbray Leicestershire on 11 January 2017. The most likely internet sites of FORTIUS BROKING LTD are www.fortiusbroking.co.uk, and www.fortius-broking.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Fortius Broking Ltd is a Private Limited Company. The company registration number is 09846321. Fortius Broking Ltd has been working since 28 October 2015. The present status of the company is Active. The registered address of Fortius Broking Ltd is Neil Fletcher 6 Main Road 6 Main Road Old Dalby Melton Mowbray Leicestershire Great Britain. . FLETCHER, Neil Robert is a Director of the company. Director BACK, Neil Anthony has been resigned. Director BLAKEY, Damon John has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
FLETCHER, Neil Robert
Appointed Date: 28 October 2015
49 years old

Resigned Directors

Director
BACK, Neil Anthony
Resigned: 31 December 2016
Appointed Date: 28 October 2015
56 years old
Director
BLAKEY, Damon John
Resigned: 31 December 2016
Appointed Date: 28 October 2015
51 years old

Persons With Significant Control

Mr Neil Robert Fletcher
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damon John Blakey
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTIUS BROKING LTD Events

20 Jan 2017
Change of share class name or designation
12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
11 Jan 2017
Registered office address changed from Unit 10 st. Johns Business Park Lutterworth Leicestershire LE17 4HB United Kingdom to C/O Neil Fletcher 6 Main Road 6 Main Road Old Dalby Melton Mowbray Leicestershire on 11 January 2017
10 Jan 2017
Termination of appointment of Neil Anthony Back as a director on 31 December 2016
10 Jan 2017
Termination of appointment of Damon John Blakey as a director on 31 December 2016
...
... and 2 more events
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
29 Jan 2016
Particulars of variation of rights attached to shares
29 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2015
Current accounting period shortened from 31 October 2016 to 30 June 2016
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
  • GBP 100

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