FORTRESS LOCKSMITHS LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7AH

Company number 05312130
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address ASHFIELD ACCOUNTANCY SERVICE SUITE 3A, ORIENTAL ROAD, WOKING, SURREY, GU22 7AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FORTRESS LOCKSMITHS LIMITED are www.fortresslocksmiths.co.uk, and www.fortress-locksmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.6 miles; to Wanborough Rail Station is 7 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fortress Locksmiths Limited is a Private Limited Company. The company registration number is 05312130. Fortress Locksmiths Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Fortress Locksmiths Limited is Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey Gu22 7ah. . DEANE, Tracey is a Secretary of the company. DEANE, Mark Richard is a Director of the company. KILLICK, Nigel Jonathan is a Director of the company. Secretary CORK, Dean Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORK, Dean Anthony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DEANE, Tracey
Appointed Date: 23 February 2005
Director
DEANE, Mark Richard
Appointed Date: 01 February 2005
57 years old
Director
KILLICK, Nigel Jonathan
Appointed Date: 14 December 2004
65 years old

Resigned Directors

Secretary
CORK, Dean Anthony
Resigned: 23 February 2005
Appointed Date: 14 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
CORK, Dean Anthony
Resigned: 27 February 2009
Appointed Date: 14 December 2004
68 years old

Persons With Significant Control

Mr Nigel Jonathan Killick
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Mr Mark Richard Deane
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Fortress Locksmiths Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORTRESS LOCKSMITHS LIMITED Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
17 Feb 2005
New director appointed
17 Feb 2005
Accounting reference date shortened from 28/02/06 to 30/06/05
25 Jan 2005
Accounting reference date extended from 31/12/05 to 28/02/06
14 Dec 2004
Secretary resigned
14 Dec 2004
Incorporation

FORTRESS LOCKSMITHS LIMITED Charges

11 December 2008
Debenture
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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