Company number 03902142
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address 2 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Unaudited abridged accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 2
. The most likely internet sites of FOINAVEN CONSULTING LIMITED are www.foinavenconsulting.co.uk, and www.foinaven-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foinaven Consulting Limited is a Private Limited Company.
The company registration number is 03902142. Foinaven Consulting Limited has been working since 04 January 2000.
The present status of the company is Active. The registered address of Foinaven Consulting Limited is 2 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. The company`s financial liabilities are £1.22k. It is £1.15k against last year. And the total assets are £6k, which is £-17.71k against last year. MACKOWSKI, Miriam is a Secretary of the company. MACKOWSKI, John Stanislaw is a Director of the company. Director SPEEDY INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".
foinaven consulting Key Finiance
LIABILITIES
£1.22k
+1688%
CASH
n/a
TOTAL ASSETS
£6k
-75%
All Financial Figures
Current Directors
Resigned Directors
Director
SPEEDY INCORPORATIONS LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000
Persons With Significant Control
Mr John Stanislaw Mackowski
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Miriam Mackowski
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOINAVEN CONSULTING LIMITED Events
22 Feb 2017
Confirmation statement made on 1 February 2017 with updates
27 Oct 2016
Unaudited abridged accounts made up to 31 January 2016
08 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 28 more events
31 Dec 2001
Return made up to 04/01/02; full list of members
24 Sep 2001
Total exemption full accounts made up to 31 January 2001
08 Jan 2001
Return made up to 04/01/01; full list of members
07 Mar 2000
Director resigned
04 Jan 2000
Incorporation