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The Fortescue Manufacturing Company Limited, W1T 3BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE FORTESCUE MANUFACTURING COMPANY LIMITED

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

This company is commonly known as The Fortescue Manufacturing Company Limited. The company was founded 11 years ago and was given the registration number 08529066. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:THE FORTESCUE MANUFACTURING COMPANY LIMITED
Company Number:08529066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:27 Mortimer Street, London, W1T 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director14 May 2013Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director14 May 2013Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director14 May 2013Active

People with Significant Control

Here 2.0 Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:6th Floor Charlotte Building 17, Gresse Street, London, England, W1T 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kate Marlow
Notified on:01 July 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:27, Mortimer Street, London, W1T 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Caroline Hildebrand
Notified on:01 July 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:27, Mortimer Street, London, W1T 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mark Paton
Notified on:01 July 2016
Status:Active
Date of birth:November 1977
Nationality:British
Address:27, Mortimer Street, London, W1T 3BL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Gazette

Gazette filings brought up to date.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-09-23Gazette

Gazette filings brought up to date.

Download
2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-08-02Gazette

Gazette notice compulsory.

Download
2022-03-01Accounts

Accounts with accounts type total exemption full.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Gazette

Gazette filings brought up to date.

Download
2021-08-03Gazette

Gazette notice compulsory.

Download
2020-12-14Accounts

Accounts with accounts type micro entity.

Download
2020-10-25Confirmation statement

Confirmation statement with updates.

Download
2020-04-28Incorporation

Memorandum articles.

Download
2020-04-27Resolution

Resolution.

Download
2020-03-23Persons with significant control

Notification of a person with significant control.

Download
2020-03-23Persons with significant control

Cessation of a person with significant control.

Download
2020-03-23Persons with significant control

Cessation of a person with significant control.

Download
2020-03-23Persons with significant control

Cessation of a person with significant control.

Download
2020-03-23Officers

Termination director company with name termination date.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-07Accounts

Accounts with accounts type micro entity.

Download
2019-04-11Accounts

Accounts with accounts type micro entity.

Download

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