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FORTEQ (UK) LIMITED

Learn more about FORTEQ (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TANDEM INDUSTRIAL ESTATE, TANDEM, HUDDERSFIELD, HD5 0QR

FORTEQ (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00304968
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.12
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.12
Form type: LATEST SOC
Document description: 12/04/15 STATEMENT OF CAPITAL;GBP 2970000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.05
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DIRECTOR APPOINTED MR MARTIN SCHNEEBERGER
Form type: AP01
Date: 2013.12.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WALLIS / 01/10/2009
Form type: CH01
Date: 2010.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW DOGGETT / 01/10/2009
Form type: CH01
Date: 2010.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / RUNE BAKKE / 01/10/2009
Form type: CH01
Date: 2010.04.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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COMPANY NAME CHANGED, MIKRON (U.K.) LIMITED, CERTIFICATE ISSUED ON 16/05/06
Form type: CERTNM
Date: 2006.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.02
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.21
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
Form type: 225
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.30

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Company directors and board members:

PAUL MICHAEL WALLIS (current)
Secretary, COMPANY SECRETARY, 1996.04.30
MANOR FARM 47 SOUTH VIEW ROAD EAST BIERLEY , BRADFORD
BD4 6PP, WEST YORKSHIRE
RUNE BAKKE (current)
Director, 2006.10.19
RINGSTRASSE 3E , PORT
CH-2562
SWITZERLAND
PAUL ANDREW DOGGETT (current)
Director, 2004.01.01
341 BRADFORD ROAD WRENTHORPE , WAKEFIELD
WF2 0QH, WEST YORKSHIRE
MARTIN SCHNEEBERGER (current)
Director, CHIEF FINANCIAL OFFICEER, 2013.12.06
TANDEM INDUSTRIAL ESTATE TANDEM , HUDDERSFIELD
HD5 0QR
PAUL MICHAEL WALLIS (current)
Director, MANAGING DIRECTOR, 1991.03.31
MANOR FARM 47 SOUTH VIEW ROAD EAST BIERLEY , BRADFORD
BD4 6PP, WEST YORKSHIRE
RAYMOND ERNEST WILLIAMS (resigned)
Secretary, 1991.03.31 - 1996.04.30
WOODFIELD COMMON END LANE LEPTON , HUDDERSFIELD
HD8 0AL, WEST YORKSHIRE
THEODOR FASSLER (resigned)
Director, CONSULTANT DIRECTOR, 1991.03.31 - 1998.03.30
KIRSCHBAUM WEG 16 , MOERIGEN 2572
FOREIGN
SWITZERLAND
ALLAN ELLIOTT HINCHCLIFFE (resigned)
Director, PRODUCTION DIRECTOR, 1991.03.31 - 1995.11.06
8 DEGANWY DRIVE KIRKHEATON , HUDDERSFIELD
HD5 0NG, WEST YORKSHIRE
JORG PAUL HOTZ (resigned)
Director, CEO MIKRON PLASTICS DIVISION, 2005.12.21 - 2006.08.15
OBERSEEWEG , 8853 LACHEN/SZ
SWITZERLAND
ANDREAS MOSER (resigned)
Director, COMPANY DIRECTOR, 2004.01.01 - 2005.12.21
ROLLISTRASSE 3 , TAUFFELEN
CH-2575
SWITZERLAND
EDUARD RIKLI (resigned)
Director, COMPANY DIRECTOR, 2004.01.01 - 2005.12.21
HOFWIESENSTRASSE 30 CH 8057 , ZURICH
FOREIGN
SWITZERLAND
RALPH SCHMITZ-DRAGER (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1995.04.01
BRUNNADERSTRASSE 34 , CH - 3006
FOREIGN, BERN
SWITZERLAND
BEAT SENNHAUSER (resigned)
Director, COMPANY DIRECTOR, 1999.12.01 - 2001.10.22
RIETSTR 8 ZOLLIKON , ZUERICH
CH-8702
SWITZERLAND
URS TANNER (resigned)
Director, CONSULTANT DIRECTOR, 1991.03.31 - 1995.04.01
FOREL STRASSE 22 , OSTERMUNDIGEN 3072
FOREIGN
SWITZERLAND
RAYMOND ERNEST WILLIAMS (resigned)
Director, TECHNICIAL DIRECTOR, 1991.03.31 - 1996.04.30
WOODFIELD COMMON END LANE LEPTON , HUDDERSFIELD
HD8 0AL, WEST YORKSHIRE
PETER WIRTH (resigned)
Director, COMPANY DIRECTOR, 1995.04.01 - 2004.01.01
WEIDENWEG 8 CH-2563 , IPSACH
FOREIGN, SWITZERLAND
PAUL ZUMBUHL (resigned)
Director, CONSULTANT DIRECTOR, 1995.04.01 - 1999.11.30
HULTSCHERN 9 , SEMPACH
FOREIGN, SWITZERLAND

Information about the Private Limited Company FORTEQ (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data