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- FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED
FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED
Active - Accounts Filed
General Information
NAME
FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED
COMPANY NUMBER
02437226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
27/10/1989
(35years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/01/1999
10/07/2000
FLETCHER CHALLENGE FOREST INDUSTRIES PLC
View all previous names
Previous Names
04/01/1999 10/07/2000 FLETCHER CHALLENGE FOREST INDUSTRIES PLC
15/05/1998 04/01/1999 UK PAPER PLC
19/12/1989 15/05/1998 FLETCHER CHALLENGE FOREST INDUSTRIES PLC
27/10/1989 19/12/1989 RAREGILT PUBLIC LIMITED COMPANY
KENT
ME4 4TZ
Furley Page Llp
Admiral's Offices
Chatham
Kent ME4 4TZ
ME4 4TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FLETCHER CHALLENGE BUILDING UK LIMITED | Active - Accounts Filed | View Report |
FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2024 | Event: New Accounts filed |
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/05/2019 - Present (5 years and 5 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
31/05/2019 - Present (5 years and 5 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
14/11/1991 - 04/10/1996 (4 years and 10 months) Born in Aug 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Director: 14/11/1991 - 30/06/1998 (6 years and 7 months) Secretary: 14/11/1991 - 07/05/1998 (6 years and 5 months) Born in Jan 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 11 |
View Report |
14/11/1991 - Present (33years) Born in Oct 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FLETCHER BUILDING LTD | N/A | N/A |
CONSORT LAMINATES LIMITED | Company is dissolved | View Report |
FLETCHER BUILDING HOLDINGS LTD | N/A | N/A |
FLETCHER CHALLENGE BUILDING UK LIMITED | Active - Accounts Filed | View Report |
FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2024 | Event: New Accounts filed |
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 27/03/2020 | Event: New Accounts filed |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 07/06/2019 | Event: New Board Member Steven Trevor Evans (925916491) Appointed |
Date: 06/06/2019 | Event: Joanne McGregor (923079042) has left the board |
Date: 06/06/2019 | Event: Paul Andrew Foreman (923290297) has left the board |
Date: 06/06/2019 | Event: Neil Laurence Mason (915370638) has left the board |
Date: 06/06/2019 | Event: New Board Member Bevan John McKenzie (925912724) Appointed |
Date: 06/06/2019 | Event: Change in Reg. Office |
Date: 19/03/2019 | Event: New Accounts filed |
Date: 16/11/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: New Accounts filed |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 11/07/2017 | Event: Change in Reg. Office |
Date: 08/06/2017 | Event: John Deacon Ollard (903433383) has left the board |
Date: 08/06/2017 | Event: Montgomery Sydney August (900031057) has left the board |
Date: 08/06/2017 | Event: New Board Member Paul Andrew Foreman (923290297) Appointed |
Date: 08/06/2017 | Event: New Board Member Neil Laurence Mason (915370638) Appointed |
Date: 09/05/2017 | Event: New Company Secretary Joanne McGregor (923079042) Appointed |
Date: 19/11/2016 | Event: New Confirmation Statement filed |
Date: 17/11/2016 | Event: New Accounts filed |
Date: 23/11/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2015 | Event: New Accounts filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 20/11/2014 | Event: New Confirmation Statement filed |
Date: 29/05/2014 | Event: David Paul Wood (907715035) has left the board |
Date: 09/12/2013 | Event: New Confirmation Statement filed |
Date: 16/10/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: Change in Reg. Office |
Date: 03/12/2012 | Event: New Confirmation Statement filed |
Date: 19/11/2012 | Event: New Accounts filed |
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