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FORTNA UK LIMITED - Victoria House, 199 Avebury Blvd, Milton Keynes, MK9 1AG, United Kingdom
Company Information
- Company registration number
- 02619692
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Victoria House
- 199 Avebury Blvd
- Milton Keynes
- MK9 1AG
- England Victoria House, 199 Avebury Blvd, Milton Keynes, MK9 1AG, England UK
Management
- Managing Directors
- HILDERHOFF, Jim
- LIGUORI, Tom
- WILLIAMS, Carson Allen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-12
- Age Of Company 1991-06-12 32 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- -
- -
- Tlb Consulting International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE LOGISTICS BUSINESS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-01-01
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2023-05-22
- Last Date: 2022-05-08
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FORTNA UK LIMITED Company Description
- FORTNA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02619692. Its current trading status is "live". It was registered 1991-06-12. It was previously called THE LOGISTICS BUSINESS LIMITED. It has declared SIC or NACE codes as "71129". It has 3 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-05-08.It can be contacted at Victoria House .
Get FORTNA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fortna Uk Limited - Victoria House, 199 Avebury Blvd, Milton Keynes, MK9 1AG, United Kingdom
- 1991-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01
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appoint-person-director-company-with-name-date (2023-02-17) - AP01
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termination-director-company-with-name-termination-date (2023-02-17) - TM01
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-03-28) - MR04
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mortgage-satisfy-charge-full (2022-03-29) - MR04
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accounts-with-accounts-type-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-05-23) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-31) - AD01
keyboard_arrow_right 2019
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resolution (2019-04-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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accounts-with-accounts-type-small (2019-08-20) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-30) - TM02
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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accounts-with-accounts-type-small (2018-09-28) - AA
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notification-of-a-person-with-significant-control (2018-05-11) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-11) - PSC07
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-23) - TM01
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change-person-director-company-with-change-date (2017-01-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-02-02) - AA
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mortgage-satisfy-charge-full (2017-02-23) - MR04
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termination-secretary-company-with-name-termination-date (2017-02-23) - TM02
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change-account-reference-date-company-current-extended (2017-02-23) - AA01
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appoint-person-secretary-company-with-name-date (2017-02-23) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-24) - AD01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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change-to-a-person-with-significant-control (2017-08-15) - PSC04
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confirmation-statement-with-updates (2017-05-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-22) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-22) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-14) - AA
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change-person-director-company-with-change-date (2015-02-13) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-21) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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appoint-person-director-company-with-name (2013-04-04) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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change-person-secretary-company-with-change-date (2011-06-01) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-04-07) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-20) - AD01
keyboard_arrow_right 2010
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resolution (2010-07-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 190
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legacy (2009-05-13) - 287
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accounts-with-accounts-type-total-exemption-small (2009-05-12) - AA
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legacy (2009-05-13) - 353
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resolution (2009-08-03) - RESOLUTIONS
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legacy (2009-08-07) - 169
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legacy (2009-08-08) - 288a
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legacy (2009-06-17) - 288c
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legacy (2009-05-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-14) - AA
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legacy (2008-09-02) - 288c
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legacy (2008-05-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-05) - AA
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legacy (2007-04-24) - 288c
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legacy (2007-06-04) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-31) - AA
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legacy (2006-05-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-24) - 363s
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resolution (2005-06-10) - RESOLUTIONS
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legacy (2005-06-10) - 173
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legacy (2005-07-20) - 403a
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legacy (2005-07-21) - 122
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accounts-with-accounts-type-small (2005-08-30) - AA
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legacy (2005-07-26) - 122
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resolution (2005-07-26) - RESOLUTIONS
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legacy (2005-08-24) - 169
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memorandum-articles (2005-08-24) - MEM/ARTS
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legacy (2005-07-25) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-20) - 363s
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accounts-with-accounts-type-small (2004-01-12) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-05) - AA
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legacy (2003-09-09) - 173
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legacy (2003-06-23) - 363s
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resolution (2003-10-15) - RESOLUTIONS
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resolution (2003-09-16) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-09-10) - 288c
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legacy (2002-06-06) - 363s
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accounts-with-accounts-type-small (2002-04-09) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-24) - AA
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legacy (2001-06-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-12) - 395
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accounts-with-accounts-type-small (2000-06-21) - AA
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legacy (2000-06-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-17) - 363s
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accounts-with-accounts-type-small (1999-02-23) - AA
keyboard_arrow_right 1998
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legacy (1998-06-15) - 363s
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legacy (1998-10-07) - 287
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accounts-with-accounts-type-small (1998-07-15) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-13) - AA
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legacy (1997-06-18) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-16) - 363s
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accounts-with-accounts-type-small (1996-02-07) - AA
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legacy (1996-01-31) - 403a
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auditors-resignation-company (1996-01-18) - AUD
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-03-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-22) - 395
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legacy (1995-08-02) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-15) - 288
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legacy (1994-06-27) - 363s
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accounts-with-accounts-type-small (1994-03-28) - AA
keyboard_arrow_right 1993
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legacy (1993-07-07) - 363s
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accounts-with-accounts-type-small (1993-03-31) - AA
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legacy (1993-03-24) - 288
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legacy (1993-03-11) - 288
keyboard_arrow_right 1992
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legacy (1992-01-04) - 123
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resolution (1992-01-04) - RESOLUTIONS
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legacy (1992-01-04) - 88(2)R
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legacy (1992-02-28) - 395
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legacy (1992-03-26) - 395
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legacy (1992-06-20) - 363s
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legacy (1992-01-04) - 122
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legacy (1992-01-04) - 288
keyboard_arrow_right 1991
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legacy (1991-11-19) - 288
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legacy (1991-11-19) - 88(2)R
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legacy (1991-11-19) - 224
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certificate-change-of-name-company (1991-09-24) - CERTNM
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incorporation-company (1991-06-12) - NEWINC