This company is commonly known as Foster Denovo Limited. The company was founded 17 years ago and was given the registration number 05970987. The firm's registered office is in ADDLESTONE. You can find them at Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FOSTER DENOVO LIMITED |
|---|---|---|
| Company Number | : | 05970987 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ruxley House, 2 Hamm Moor Lane, Addlestone, KT15 2SA | Director | 26 January 2007 | Active |
| Ruxley House, 2 Hamm Moor Lane, Addlestone, KT15 2SA | Director | 03 October 2017 | Active |
| Ruxley House, 2 Hamm Moor Lane, Addlestone, KT15 2SA | Director | 01 July 2020 | Active |
| Ruxley House, 2 Hamm Moor Lane, Addlestone, KT15 2SA | Director | 01 March 2023 | Active |
| Ruxley House, 2 Hamm Moor Lane, Addlestone, KT15 2SA | Director | 30 January 2014 | Active |
| Ruxley House, 2 Hamm Moor Lane, Addlestone, KT15 2SA | Secretary | 26 January 2007 | Active |
| Ruxley House, 2 Hamm Moor Lane, Addlestone, KT15 2SA | Secretary | 01 September 2018 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 18 October 2006 | Active |
| 43 Battenhall Road, Worcester, WR5 2BQ | Director | 27 June 2007 | Active |
| Ruxley House, 2 Hamm Moor Lane, Addlestone, KT15 2SA | Director | 26 January 2007 | Active |
| Ruxley House, 2 Hamm Moor Lane, Addlestone, KT15 2SA | Director | 03 October 2007 | Active |
| Ruxley House, 2 Hamm Moor Lane, Addlestone, KT15 2SA | Director | 01 January 2010 | Active |
| Ruxley House, 2 Hamm Moor Lane, Addlestone, KT15 2SA | Director | 06 September 2018 | Active |
| Ruxley House, 2 Hamm Moor Lane, Addlestone, KT15 2SA | Director | 27 June 2007 | Active |
| Ruxley House, 2 Hamm Moor Lane, Addlestone, KT15 2SA | Director | 01 March 2023 | Active |
| Ruxley House, 2 Hamm Moor Lane, Addlestone, KT15 2SA | Director | 16 December 2009 | Active |
| Ruxley House, 2 Hamm Moor Lane, Addlestone, KT15 2SA | Director | 07 May 2009 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 18 October 2006 | Active |
| Foster Denovo Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, St. Dunstan's Hill, London, England, EC3R 8HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Termination director company with name termination date. | Download |
| 2024-02-29 | Capital | Capital allotment shares. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Address | Change sail address company with old address new address. | Download |
| 2022-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-24 | Capital | Second filing capital allotment shares. | Download |
| 2022-03-31 | Capital | Capital allotment shares. | Download |
| 2022-02-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-10 | Officers | Change person director company with change date. | Download |
| 2021-07-09 | Capital | Capital allotment shares. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-13 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-18 | Capital | Capital allotment shares. | Download |
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