FORNAX FINCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
FORNAX FINCO 1 LIMITED
COMPANY NUMBER
12675525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/06/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/2020
30/06/2020
AGHOCO 1929 LIMITED
NORWICH
NR7 0HR
c/o External Services Limited ,
20 Central Avenue
Norwich
NR7 0HR
NR7 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORNAX ENVIRONMENTAL SOLUTIONS LTD | Active - Accounts Filed | View Report |
| FORNAX FINCO 1 LIMITED | Active - Accounts Filed | View Report |
| FORNAX (NORTH EAST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FORNAX FINCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORNAX FINCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORNAX FINCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2020 - Present (4 years and 4 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
26/03/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 215 |
View Report |
|
27/01/2022 - Present (2 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
27/01/2022 - Present (2 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/06/2020 - Present (4 years and 5 months) 16/06/2020 - Present (4 years and 5 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORNAX ENVIRONMENTAL SOLUTIONS LTD | Active - Accounts Filed | View Report |
| FORNAX FINCO 1 LIMITED | Active - Accounts Filed | View Report |
| FORNAX (NORTH EAST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Ian Jones (925542296) Appointed |
| 25/02/2022 | New Board Member Simon Wall (929284089) Appointed |
| 16/11/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Company Secretary EXTERNAL OFFICER LIMITED (915526532) Appointed |
| 03/05/2021 | New Company Secretary EXTERNAL OFFICER LIMITED (928261643) Appointed |
| 27/04/2021 | Change in Reg. Office |
| 09/07/2020 | INHOCO FORMATIONS LIMITED (926508565) has left the board |
| 09/07/2020 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 09/07/2020 | Roger Hart (910557988) has left the board |
| 09/07/2020 | New Board Member Mark Gerald Roberts (903411692) Appointed |
| 09/07/2020 | Change in Reg. Office |
| 25/06/2020 | A G SECRETARIAL LIMITED (927086237) has left the board |
| 25/06/2020 | A G SECRETARIAL LIMITED (927086236) has left the board |
| 25/06/2020 | INHOCO FORMATIONS LIMITED (927086235) has left the board |
| 25/06/2020 | New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
| 25/06/2020 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 24/06/2020 | Roger Hart (927086238) has left the board |
| 24/06/2020 | New Board Member Roger Hart (910557988) Appointed |
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