UKBizDB.co.uk

THE FOURNAISE MARKETING GROUP LTD

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

This company is commonly known as The Fournaise Marketing Group Ltd. The company was founded 16 years ago and was given the registration number 06443467. The firm's registered office is in NOTTINGHAM. You can find them at 4 Cross Street, Beeston, Nottingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE FOURNAISE MARKETING GROUP LTD
Company Number:06443467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Cross Street, Beeston, Nottingham, NG9 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Cross Street, Beeston, Nottingham, England, NG9 2NX

Corporate Secretary10 June 2015Active
4, Cross Street, Beeston, Nottingham, NG9 2NX

Director29 January 2008Active
4, Cross Street, Beeston, Nottingham, NG9 2NX

Director03 December 2007Active
35 Dairy Farm Road 04-03, Singapore, Singapore,

Secretary03 December 2007Active
83, Victoria Street, Victoria, London, United Kingdom, SW1H 0HW

Secretary31 January 2008Active
No.3-7 Horizon Drive House, B9, Jade Beach Villas, Chung Hom Kok, Hong Kong,

Director03 December 2007Active

People with Significant Control

Mrs Avis Maria Fontaine
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:Singaporean
Address:4, Cross Street, Nottingham, NG9 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jerome Guy Fontaine
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:French
Address:4, Cross Street, Nottingham, NG9 2NX
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Accounts

Accounts with accounts type total exemption full.

Download
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-03Accounts

Accounts with accounts type total exemption full.

Download
2022-10-05Officers

Change person director company with change date.

Download
2022-10-05Officers

Change person director company with change date.

Download
2022-10-05Persons with significant control

Change to a person with significant control.

Download
2022-10-05Persons with significant control

Change to a person with significant control.

Download
2022-03-09Change of name

Certificate change of name company.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2022-02-15Accounts

Accounts with accounts type total exemption full.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Accounts

Accounts with accounts type total exemption full.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Persons with significant control

Change to a person with significant control.

Download
2020-05-11Persons with significant control

Change to a person with significant control.

Download
2020-05-11Persons with significant control

Change to a person with significant control.

Download
2020-05-11Officers

Change person director company with change date.

Download
2020-05-11Officers

Change person director company with change date.

Download
2020-03-09Accounts

Accounts with accounts type total exemption full.

Download
2019-05-20Accounts

Accounts with accounts type total exemption full.

Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-03-23Accounts

Accounts with accounts type total exemption full.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.