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FORT TRADING AND MARKETING LIMITED

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

This company is commonly known as Fort Trading And Marketing Limited. The company was founded 22 years ago and was given the registration number 04294515. The firm's registered office is in UXBRIDGE. You can find them at 6-9 The Square Stockley Park The Square, Stockley Park, Uxbridge, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:FORT TRADING AND MARKETING LIMITED
Company Number:04294515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6-9 The Square Stockley Park The Square, Stockley Park, Uxbridge, England, UB11 1FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153 Harlington Road, Hillingdon, UB8 3JA

Secretary28 September 2001Active
153 Harlington Road, Hillingdon, UB8 3JA

Director10 October 2001Active
6-9 The Square Stockley Park, The Square, Stockley Park, Uxbridge, England, UB11 1FW

Director10 October 2023Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 September 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 September 2001Active

People with Significant Control

Mrs Annamarie Shah
Notified on:10 October 2023
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:6-9 The Square Stockley Park, The Square, Uxbridge, England, UB11 1FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anil Shah
Notified on:07 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:6-9 The Square Stockley Park, The Square, Uxbridge, England, UB11 1FW
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Persons with significant control

Notification of a person with significant control.

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2023-10-10Officers

Appoint person director company with name date.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-09-26Confirmation statement

Confirmation statement with no updates.

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2020-08-22Address

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

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2019-12-13Mortgage

Mortgage satisfy charge full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-03-04Address

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

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-30Accounts

Accounts with accounts type total exemption full.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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