FORTRIS LOAD SECURE LIMITED

Profile FORTRIS LOAD SECURE LIMITED

Actual on 01.09.2020
Company name
FORTRIS LOAD SECURE LIMITED
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Company number
06629985
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 June 2008
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 25 June 2020 due by Thursday, 06 August 2020

Last statement dated Tuesday, 25 June 2019

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
UNIT 18 CINDER ROAD, BURNTWOOD BUSINESS PARK, STAFFORDSHIRE, BURNTWOOD, WS7 3FS
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PSC and Officers FORTRIS LOAD SECURE LIMITED

Officers

(as of 20.09.2020)

EDGAR, Keith Henry
Status: Active
Appointed on: Monday, 22 September 2008
Correspondence address: Unit 18 Cinder Road Zone 3 Burntwood Business Park, Burntwood, England, Staffordshire, WS7 3FS
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Director
Country of residence: Scotland
FAST, Ole
Status: Active
Appointed on: Monday, 22 September 2008
Correspondence address: 21 Hove Park Road, Hove, England, East Sussex, BN3 6LA
Nationality: Danish
Date of birth: January 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BKF INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Friday, 01 August 2008
Correspondence address: 16 Royal Exchange Square, Glasgow, Scotland, Strathclyde, G1 3AG
Role: Director
BKF SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Friday, 01 August 2008
Correspondence address: 16 Royal Exchange Square, Glasgow, Scotland, Strathclyde, G1 3AG
Role: Secretary
KING, Alastair John
Status: Not active
Appointed on: Sunday, 01 November 2009
Resigned on: Friday, 30 July 2010
Correspondence address: Mingladoon 109 Thingwall Road, Irby, Wirral, United Kingdom, Merseyside, CH61 3UD
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Business Development Director
Country of residence: England
BOGACKI, Michael Colin
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Thursday, 20 December 2018
Correspondence address: 12 Ailsa Drive, Giffnock, Glasgow, Strathclyde, G46 6RL
Nationality: British
Role: Secretary
Occupation: Company Director
BOGACKI, Michael Colin
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Thursday, 20 December 2018
Correspondence address: 12 Ailsa Drive, Giffnock, Glasgow, Strathclyde, G46 6RL
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Company Director
Country of residence: Scotland
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Person with significant control

(as of 01.12.2021)

Mega Fortris Uk Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 18 Burntwood, England, Staffordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Keith Henry Edgar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 18 Burntwood, Staffordshire
Nationality: British
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent