FORTNA UK LIMITED

VICTORIA HOUSE, 199 AVEBURY BLVD, MILTON KEYNES  MK9 1AG
  • Active
  • Private Limited Company
  • Company No. 02619692
  • Last Updated: 01 Mar 2024

Company Profile

FORTNA UK LIMITED was incorporated on Wednesday, June 12, 1991 as a Private Limited Company with registered address in MILTON KEYNES. FORTNA UK LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 33 years 4 months and 26 days.

Name FORTNA UK LIMITED
Company number 02619692
Company type Private Limited Company
Incorporation date 12 Jun 1991
Status Active
Industry (SIC 2007)

Address

Registered Address VICTORIA HOUSE
199 AVEBURY BLVD
MILTON KEYNES
MK9 1AG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Peter Francis Counihan Nationality: American Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Tlb Consulting International Limited 170 Midsummer Boulevard, MK9 1FE Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 June 2017
Last confirmation statement dated 08 May 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
FORTNA UK LIMITED 12 Jun 1991
THE LOGISTICS BUSINESS LIMITED 11 Apr 2019