FORTUS SOUTH WEST LIMITED
CAMFIELD HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY SG6 2WW- Active
- Private Limited Company
- Company No. 03751055
- Last Updated: 01 Mar 2024
Company Profile
FORTUS SOUTH WEST LIMITED was incorporated on Tuesday, April 13, 1999 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. FORTUS SOUTH WEST LIMITED has the status: Active and it's listed in the following category: Manufacture of electric domestic appliances. This Private Limited Company has been operating for 25 years 10 months and 10 days.
| Name | FORTUS SOUTH WEST LIMITED |
|---|---|
| Company number | 03751055 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMFIELD HOUSE AVENUE ONE LETCHWORTH GARDEN CITY SG6 2WW |
|---|---|
| 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 |
|---|---|
| Mr Brian Honan Nationality: Irish |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Robert Packwood Nationality: British |
Dates: Friday, January 24, 2020 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Darnley Nationality: British |
Dates: Friday, January 24, 2020 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony David Streams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 24, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FORTUS SOUTH WEST LIMITED | 13 Apr 1999 |
| ENTERPRISE SECURITY DISTRIBUTION (SOUTH WEST) LIMITED | 14 Dec 2022 |