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FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fletcher Challenge Forest Industries Limited. The company was founded 34 years ago and was given the registration number 02437226. The firm's registered office is in CHATHAM. You can find them at Furley Page Llp Admiral's Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED
Company Number:02437226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Furley Page Llp Admiral's Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, England, ME4 4TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Furley Page Llp, Admiral's Offices, Main Gate Road, The Historic Dockyard, Chatham, England, ME4 4TZ

Director31 May 2019Active
Furley Page Llp, Admiral's Offices, Main Gate Road, The Historic Dockyard, Chatham, England, ME4 4TZ

Director31 May 2019Active
Furley Page Llp, Admiral's Offices, The Historic Dockyard, Chatham, England, ME4 4TZ

Secretary05 May 2017Active
69 Pine Walk, Carshalton Beeches, SM5 4HA

Secretary01 January 1999Active
116 Albatross Avenue, Strood, Rochester, ME2 2XT

Secretary07 April 1998Active
Voost Van Ospad 9, Rotterdam, Netherlands, FOREIGN

Secretary-Active
Flaxlands, Garlinge Green, Canterbury, CT4 5RP

Director30 June 1998Active
Coasters Pescot Avenue, New Barn, Longfield, DA3 7NA

Director01 February 1992Active
Overido Straat 68, Voorburg 2274 Xh, Netherlands, FOREIGN

Director-Active
32 Laurie Avenue, Parnell, Auckland, New Zealand,

Director30 June 1998Active
Furley Page Llp, Admiral's Offices, The Historic Dockyard, Chatham, England, ME4 4TZ

Director31 May 2017Active
25 Atherton Road, Epsom, New Zealand, FOREIGN

Director-Active
Furley Page Llp, Admiral's Offices, The Historic Dockyard, Chatham, England, ME4 4TZ

Director31 May 2017Active
68 Ladies Mile, Auckland, New Zealand,

Director-Active
69 Pine Walk, Carshalton Beeches, SM5 4HA

Director30 September 1996Active
Wises House, Borden, Sittingbourne, ME9 8LR

Director30 June 1998Active
Voost Van Ospad 9, Rotterdam, Netherlands, FOREIGN

Director-Active
Lime Tree Farmhouse, Stone St Petham, Canterbury, CT4 5PW

Director30 June 1998Active
14 Keppoch Court, Howick, New Zealand,

Director11 July 2001Active

People with Significant Control

Fletcher Challenge Building Uk Ltd
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:39, St. Margarets Street, Canterbury, England, CT1 2TX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type small.

Download
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type small.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type small.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type full.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Officers

Change person director company with change date.

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2020-03-19Accounts

Accounts with accounts type full.

Download
2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-06-05Officers

Appoint person director company with name date.

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2019-06-04Address

Change registered office address company with date old address new address.

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2019-06-04Officers

Termination director company with name termination date.

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2019-06-04Officers

Termination director company with name termination date.

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2019-06-04Officers

Termination secretary company with name termination date.

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2019-06-04Officers

Appoint person director company with name date.

Download
2019-06-04Address

Change registered office address company with date old address new address.

Download
2019-03-15Accounts

Accounts with accounts type full.

Download
2018-11-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Accounts

Accounts with accounts type full.

Download
2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-11-10Address

Move registers to registered office company with new address.

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2017-07-07Address

Move registers to registered office company with new address.

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2017-07-07Address

Move registers to registered office company with new address.

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