FORTYHILL LIMITED

Profile FORTYHILL LIMITED

Actual on 01.08.2021
Company name
FORTYHILL LIMITED
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Company number
04439995
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 May 2002
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Monday, 16 May 2022 due by Monday, 30 May 2022

Last statement dated Sunday, 16 May 2021

Nature of business (SIC)
65110 - Life insurance
65300 - Pension funding
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Registered office address
38 HIGH STREET, NORFOLK, ENGLAND, WATTON, IP25 6AE
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PSC and Officers FORTYHILL LIMITED

Officers

(as of 19.09.2020)

DAY, Mark
Status: Active
Appointed on: Friday, 01 November 2013
Correspondence address: 38 High Street, Watton, England, Norfolk, IP25 6AE
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Thursday, 16 May 2002
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Thursday, 16 May 2002
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Thursday, 16 May 2002
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
DEAN, Margaret Rose
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Thursday, 31 July 2014
Correspondence address: Paddock Lodge, North End, Snetterton, Norfolk, NR16 2LD
Role: Secretary
DEAN, Roy Terence
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Thursday, 31 July 2014
Correspondence address: Paddock Lodge, North End, Snetterton, Norfolk, NR16 2LD
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Independent Financial Adviser
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Mark Day
Status: Active
Notified on: Tuesday, 16 May 2017
Correspondence address: 38 Watton, England, Norfolk
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Faye Day
Status: Active
Notified on: Thursday, 08 March 2018
Correspondence address: 38 Watton, England, Norfolk
Nationality: British
Date of birth: December 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent