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FORTUNE PRODUCTS TECHNICAL SOLUTIONS LIMITED

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

This company is commonly known as Fortune Products Technical Solutions Limited. The company was founded 13 years ago and was given the registration number 07577890. The firm's registered office is in HITCHIN. You can find them at The Grange Barns, Hexton, Hitchin, Hertfordshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:FORTUNE PRODUCTS TECHNICAL SOLUTIONS LIMITED
Company Number:07577890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:The Grange Barns, Hexton, Hitchin, Hertfordshire, SG5 3HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange Barns, Hexton, Hitchin, England, SG5 3HX

Secretary19 August 2013Active
Summerfield House, Burgh Road, Orby, Skegness, England, PE24 5HR

Director04 January 2019Active
Summerfield House, Burgh Road, Orby, Skegness, England, PE24 5HR

Director24 March 2011Active
The Grange, Barns, Hexton, Hitchin, England, SG5 3HX

Director01 March 2012Active
3 College Yard, Lower Dagnall Street, St Albans, AL3 4PA

Corporate Secretary24 March 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director24 March 2011Active

People with Significant Control

Mr Timothy Robert Graham
Notified on:30 June 2016
Status:Active
Date of birth:February 1979
Nationality:British
Address:The Grange, Barns, Hitchin, SG5 3HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Graham
Notified on:30 June 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Summerfield House, Burgh Road, Skegness, England, PE24 5HR
Nature of control:
  • Significant influence or control

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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-02-21Change of name

Certificate change of name company.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2022-03-30Officers

Change person director company with change date.

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2022-03-30Officers

Change person director company with change date.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-03-21Miscellaneous

Court order.

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2021-10-06Persons with significant control

Change to a person with significant control.

Download
2021-10-06Officers

Change person director company with change date.

Download
2021-10-06Officers

Change person director company with change date.

Download
2021-09-21Miscellaneous

Legacy.

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2021-08-20Miscellaneous

Legacy.

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2021-06-02Miscellaneous

Legacy.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-12-17Miscellaneous

Legacy.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

Download
2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-04-08Persons with significant control

Change to a person with significant control.

Download
2019-04-08Officers

Change person director company with change date.

Download

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