MEGA FORTRIS (UK) LIMITED
UNIT 18 CINDER ROAD, ZONE 3 BURNTWOOD BUSINESS PARK, BURNTWOOD WS7 3FS- Active
- Private Limited Company
- Company No. 03303919
- Last Updated: 01 Mar 2024
Company Profile
MEGA FORTRIS (UK) LIMITED was incorporated on Friday, January 17, 1997 as a Private Limited Company with registered address in BURNTWOOD. MEGA FORTRIS (UK) LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 27 years 9 months and 25 days.
| Name | MEGA FORTRIS (UK) LIMITED |
|---|---|
| Company number | 03303919 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 18 CINDER ROAD ZONE 3 BURNTWOOD BUSINESS PARK BURNTWOOD WS7 3FS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Deborah Jayne Wheaver Nationality: British |
Dates: Thursday, January 30, 2020 - present
significant influence or control
|
| Mr Keith Henry Edgar Nationality: British |
Dates: Thursday, January 30, 2020 - present
significant influence or control
|
| Mr Michael Colin Bogacki Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
|
| Mega Fortris Europe Aps Ltd Aa Louis-Hansens Alle 4 |
Dates: Wednesday, April 6, 2016 - Thursday, January 30, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (139 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MEGA FORTRIS (UK) LIMITED | 17 Jan 1997 |