This company is commonly known as Fortna Uk Limited. The company was founded 32 years ago and was given the registration number 02619692. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | FORTNA UK LIMITED |
|---|---|---|
| Company Number | : | 02619692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1300, 1349, W Peachtree St Nw, Atlanta, United States, GA30309 | Director | 01 January 2023 | Active |
| 1300, 1349, W Peachtree St Nw, Atlanta, United States, GA30309 | Director | 01 January 2023 | Active |
| The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE | Secretary | 17 February 2017 | Active |
| 5, Poole Road, Bournemouth, BH2 5QL | Secretary | 16 August 2016 | Active |
| 5, Poole Road, Bournemouth, BH2 5QL | Secretary | 01 November 1991 | Active |
| Vandale House, Post Office Road, Bournemouth, BH1 1BX | Nominee Secretary | 12 June 1991 | Active |
| 5, Poole Road, Bournemouth, BH2 5QL | Director | 01 November 1991 | Active |
| 5, Poole Road, Bournemouth, BH2 5QL | Director | 23 September 2014 | Active |
| The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE | Director | 17 February 2017 | Active |
| Highgarth Gravel Pit Lane, Alvechurch, Birmingham, B48 7QG | Director | 19 December 1991 | Active |
| 9b Wharf House, Wharf Lane, Ilminster, TA19 0DT | Director | 01 November 1991 | Active |
| 19 Croft Close, Elford, Tamworth, B79 9BU | Director | 19 March 1993 | Active |
| 333, Buttonwood St, West Reading, United States, 19611 | Director | 13 February 2020 | Active |
| 5, Poole Road, Bournemouth, BH2 5QL | Director | 17 November 2015 | Active |
| Gemini House, Sunrise Parkway, Linford Wood Business Park, Milton Keynes, England, MK14 6LS | Director | 30 January 2018 | Active |
| The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE | Director | 17 February 2017 | Active |
| 5, Poole Road, Bournemouth, BH2 5QL | Director | 01 March 2013 | Active |
| Gemini House, Sunrise Parkway, Linford Wood Business Park, Milton Keynes, England, MK14 6LS | Director | 16 March 2020 | Active |
| The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE | Director | 17 February 2017 | Active |
| The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE | Director | 01 May 2017 | Active |
| 135, Banbury Road, Stratford-Upon-Avon, CV37 7HR | Director | 01 August 2009 | Active |
| Vandale House, Post Office Road, Bournemouth, BH1 1BX | Nominee Director | 12 June 1991 | Active |
| 5, Poole Road, Bournemouth, BH2 5QL | Director | 01 November 1991 | Active |
| The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE | Director | 17 February 2017 | Active |
| 1300, 1349, W Peachtree St Nw, Atlanta, United States, GA30309 | Director | 01 January 2023 | Active |
| Tlb Consulting International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE |
| Nature of control | : |
|
| Peter Francis Counihan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 333, Buttonwood St, West Reading, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Officers | Change person director company with change date. | Download |
| 2023-05-09 | Officers | Change person director company with change date. | Download |
| 2023-05-09 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-17 | Officers | Termination director company with name termination date. | Download |
| 2023-02-17 | Officers | Termination director company with name termination date. | Download |
| 2023-02-17 | Officers | Appoint person director company with name date. | Download |
| 2023-02-17 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Officers | Termination director company with name termination date. | Download |
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