Fornax (north East) Limited

General information

Name:

Fornax (north East) Ltd

Office Address:

C/o External Services Limited , Central House 20 Central Avenue St. Andrews Business Park NR7 0HR Norwich

Number: 12675529

Incorporation date: 2020-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fornax (north East) Limited could be reached at C/o External Services Limited, Central House 20 Central Avenue, St. Andrews Business Park in Norwich. The firm post code is NR7 0HR. Fornax (north East) has been active on the British market since it was established in 2020. The firm registration number is 12675529. It is recognized as Fornax (north East) Limited. It should be noted that it also operated as Aghoco 1930 until the name was replaced 4 years from now. This firm's principal business activity number is 42990 - Construction of other civil engineering projects n.e.c.. Fornax (north East) Ltd reported its latest accounts for the period that ended on Saturday 31st December 2022. The latest annual confirmation statement was released on Saturday 28th January 2023.

Given the firm's growth, it was vital to appoint further directors, to name just a few: Ruth M., Simon W., Ian J. who have been working together since 2023 to promote the success of this limited company. At least one secretary in this firm is a limited company, specifically External Officer Limited.

  • Previous company's names
  • Fornax (north East) Limited 2020-06-30
  • Aghoco 1930 Limited 2020-06-16

Financial data based on annual reports

Company staff

Ruth M.

Role: Director

Appointed: 13 September 2023

Latest update: 15 April 2024

Simon W.

Role: Director

Appointed: 27 January 2022

Latest update: 15 April 2024

Ian J.

Role: Director

Appointed: 27 January 2022

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 26 March 2021

Address: Beeston Lane, Spixworth, Norwich, NR10 3TN, England

Latest update: 15 April 2024

Mark R.

Role: Director

Appointed: 02 July 2020

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are: Fornax Finco 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrogate at Kent Road, HG1 2EL, North Yorkshire and was registered as a PSC under the reg no 12675525.

Fornax Finco 1 Limited
Address: 5 Kent Road, Harrogate, North Yorkshire, HG1 2EL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12675525
Notified on 7 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Inhoco Formations Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02598228
Notified on 16 June 2020
Ceased on 7 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 16 June 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 28th Jan 2024 (CS01)
filed on: 11th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 43290 : Other construction installation
  • 39000 : Remediation activities and other waste management services
3
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