FORT KNOX SECURITY LIMITED
TUNBRIDGE WELLS

Hellopages » East Sussex » Wealden » TN3 9UB

Company number 04351864
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address TOLLHURST FARM OAK LANE, BLACKHAM, TUNBRIDGE WELLS, TN3 9UB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 502 . The most likely internet sites of FORT KNOX SECURITY LIMITED are www.fortknoxsecurity.co.uk, and www.fort-knox-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Fort Knox Security Limited is a Private Limited Company. The company registration number is 04351864. Fort Knox Security Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of Fort Knox Security Limited is Tollhurst Farm Oak Lane Blackham Tunbridge Wells Tn3 9ub. . DENN, Justin Mark Richard is a Secretary of the company. DENN, Justin Mark Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARDEN, Stephen Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
DENN, Justin Mark Richard
Appointed Date: 11 January 2002
Director
DENN, Justin Mark Richard
Appointed Date: 11 January 2002
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002
Director
BARDEN, Stephen Edward
Resigned: 29 January 2009
Appointed Date: 11 January 2002
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002

Persons With Significant Control

Mr Justin Mark Richard Denn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FORT KNOX SECURITY LIMITED Events

15 Mar 2017
Confirmation statement made on 20 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 502
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 502
...
... and 48 more events
07 Feb 2002
Director resigned
07 Feb 2002
New secretary appointed
07 Feb 2002
New director appointed
07 Feb 2002
New director appointed
11 Jan 2002
Incorporation

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