FORCE 36 LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 2NL

Company number 04413453
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address UNIT 2 ELIZABETH CLOSE, SAFFRON BUSINESS CENTRE, SAFFRON WALDEN, ESSEX, CB10 2NL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 150 . The most likely internet sites of FORCE 36 LIMITED are www.force36.co.uk, and www.force-36.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Whittlesford Parkway Rail Station is 6.6 miles; to Elsenham Rail Station is 7.4 miles; to Stansted Airport Rail Station is 9.5 miles; to Shelford (Cambs) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Force 36 Limited is a Private Limited Company. The company registration number is 04413453. Force 36 Limited has been working since 10 April 2002. The present status of the company is Active. The registered address of Force 36 Limited is Unit 2 Elizabeth Close Saffron Business Centre Saffron Walden Essex Cb10 2nl. The company`s financial liabilities are £31.76k. It is £13.11k against last year. The cash in hand is £0.29k. It is £-43.08k against last year. And the total assets are £25.71k, which is £-37.18k against last year. SWAIN, Richard Christopher William is a Secretary of the company. SWAIN, Richard Christopher William is a Director of the company. WOODARD, Stephen James is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CLARE, Russell John Fraser has been resigned. Director MCCOURT, Eamon has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


force 36 Key Finiance

LIABILITIES £31.76k
+70%
CASH £0.29k
-100%
TOTAL ASSETS £25.71k
-60%
All Financial Figures

Current Directors

Secretary
SWAIN, Richard Christopher William
Appointed Date: 26 April 2002
Director
SWAIN, Richard Christopher William
Appointed Date: 26 April 2002
42 years old
Director
WOODARD, Stephen James
Appointed Date: 26 April 2002
41 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 10 April 2002
Appointed Date: 10 April 2002
Director
CLARE, Russell John Fraser
Resigned: 28 February 2014
Appointed Date: 02 April 2013
36 years old
Director
MCCOURT, Eamon
Resigned: 28 July 2009
Appointed Date: 27 November 2006
63 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 10 April 2002
Appointed Date: 10 April 2002

Persons With Significant Control

Mr Richard Christopher William Swain
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Woodard
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORCE 36 LIMITED Events

27 Jan 2017
Confirmation statement made on 23 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 150
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 150
...
... and 51 more events
11 Jun 2002
New secretary appointed;new director appointed
18 Apr 2002
Secretary resigned
18 Apr 2002
Director resigned
18 Apr 2002
Registered office changed on 18/04/02 from: regent house 316 beulah hill london SE19 3HF
10 Apr 2002
Incorporation

FORCE 36 LIMITED Charges

24 June 2008
Rent deposit deed
Delivered: 26 June 2008
Status: Satisfied on 6 August 2013
Persons entitled: James Hay Pension Trustees Limited
Description: The deposited sum of £3,000.

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