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FORTIS ROCKWELL GROUP LIMITED

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

This company is commonly known as Fortis Rockwell Group Limited. The company was founded 6 years ago and was given the registration number 10941849. The firm's registered office is in LONDON. You can find them at C/o React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FORTIS ROCKWELL GROUP LIMITED
Company Number:10941849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2017
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Silver Cay,, West Bay Street, Nassu, Bahamas, N-1612

Director21 January 2020Active
C/O React Business Services, City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA

Director01 September 2017Active
C/O React Business Services, City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA

Director03 October 2018Active

People with Significant Control

Orbis Lata Holdings Inc
Notified on:12 March 2020
Status:Active
Country of residence:Bahamas
Address:Suite 3,, Third Floor, Sandy Port West Bay Street, Nassau, Bahamas,
Nature of control:
  • Significant influence or control
Mr Michael Perry Gomez
Notified on:21 January 2020
Status:Active
Date of birth:February 1970
Nationality:Bahamian
Country of residence:Bahamas
Address:18 Silver Cay,, West Bay Street, Nassu, Bahamas, N-1612
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Timothy Lothian
Notified on:03 October 2018
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:C/O React Business Services, City Pavilion , Cannon Green, London, United Kingdom, EC4R 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Gary Ian Boxall
Notified on:01 September 2017
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:C/O React Business Services, City Pavilion, Cannon Green, London, England, EC4R 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2020-03-12Persons with significant control

Notification of a person with significant control.

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2020-03-12Persons with significant control

Cessation of a person with significant control.

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2020-01-21Persons with significant control

Notification of a person with significant control.

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2020-01-21Persons with significant control

Cessation of a person with significant control.

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2020-01-21Officers

Appoint person director company with name date.

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2020-01-21Officers

Termination director company with name termination date.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-08-09Persons with significant control

Notification of a person with significant control.

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2019-08-09Persons with significant control

Cessation of a person with significant control.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2018-10-03Officers

Change person director company with change date.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-10-03Officers

Termination director company with name termination date.

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2018-10-03Officers

Appoint person director company with name date.

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2018-01-18Address

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

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2018-01-16Address

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

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2018-01-16Address

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

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