FORTIS HOUSE LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5LH

Company number 08123327
Status Active
Incorporation Date 28 June 2012
Company Type Private Limited Company
Address 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 3 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 04/05/2016 . The most likely internet sites of FORTIS HOUSE LIMITED are www.fortishouse.co.uk, and www.fortis-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fortis House Limited is a Private Limited Company. The company registration number is 08123327. Fortis House Limited has been working since 28 June 2012. The present status of the company is Active. The registered address of Fortis House Limited is 1 Abbots Quay Monks Ferry Birkenhead Merseyside Ch41 5lh. The company`s financial liabilities are £68.42k. It is £6.89k against last year. The cash in hand is £6.08k. It is £-13.14k against last year. And the total assets are £40.38k, which is £5.34k against last year. ASKEW, John Roger Thomas is a Secretary of the company. ASKEW, James Christian is a Director of the company. ASKEW, John Roger Thomas is a Director of the company. RICE, Matthew Craig is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


fortis house Key Finiance

LIABILITIES £68.42k
+11%
CASH £6.08k
-69%
TOTAL ASSETS £40.38k
+15%
All Financial Figures

Current Directors

Secretary
ASKEW, John Roger Thomas
Appointed Date: 28 June 2012
Director
ASKEW, James Christian
Appointed Date: 28 June 2012
53 years old
Director
ASKEW, John Roger Thomas
Appointed Date: 28 June 2012
79 years old
Director
RICE, Matthew Craig
Appointed Date: 28 June 2012
55 years old

Persons With Significant Control

Mr John Roger Thomas Askew
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Christian Askew
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Craig Rice
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTIS HOUSE LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
27 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 3
21 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 04/05/2016
20 Jun 2016
Sub-division of shares on 4 May 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 5 more events
21 Mar 2014
Total exemption small company accounts made up to 30 June 2013
20 Mar 2014
Registration of charge 081233270002
23 Jul 2013
Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
06 Nov 2012
Particulars of a mortgage or charge / charge no: 1
28 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FORTIS HOUSE LIMITED Charges

31 March 2014
Charge code 0812 3327 0004
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 3 cypress court cothey way ryde isle of wight t/no…
31 March 2014
Charge code 0812 3327 0003
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 1 cypress court cothey way ryde isle of wight…
17 March 2014
Charge code 0812 3327 0002
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
31 October 2012
Mortgage
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H awi building cothey way westridge business park isle of…

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