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
(35 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
04/01/1999
10/07/2000
FLETCHER CHALLENGE FOREST INDUSTRIES PLC
View all previous names
KENT
ME14 1JP
2nd Floor Medway Bridge House
1 - 8 Fairmeadow
Maidstone
Kent ME14 1JP
ME14 1JP
Furley Page Fielding And Barton
39 St Margarets Street
Canterbury
Kent
CT1 2TX
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 |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 26/11/2024 | Bevan John McKenzie (925912724) has left the board |
| 26/11/2024 | New Board Member William Wright (932962955) Appointed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2019 - Present (5 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
20/11/2024 - Present (1 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/1991 - Present (33 years and 1 months) Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
14/11/1991 - 04/10/1996 (4 years and 10 months) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 26/11/2024 | Bevan John McKenzie (925912724) has left the board |
| 26/11/2024 | New Board Member William Wright (932962955) Appointed |
| 28/03/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 27/03/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Board Member Steven Trevor Evans (925916491) Appointed |
| 06/06/2019 | Joanne McGregor (923079042) has left the board |
| 06/06/2019 | Paul Andrew Foreman (923290297) has left the board |
| 06/06/2019 | Neil Laurence Mason (915370638) has left the board |
| 06/06/2019 | New Board Member Bevan John McKenzie (925912724) Appointed |
| 06/06/2019 | Change in Reg. Office |
| 19/03/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 11/07/2017 | Change in Reg. Office |
| 08/06/2017 | John Deacon Ollard (903433383) has left the board |
| 08/06/2017 | Montgomery Sydney August (900031057) has left the board |
| 08/06/2017 | New Board Member Paul Andrew Foreman (923290297) Appointed |
| 08/06/2017 | New Board Member Neil Laurence Mason (915370638) Appointed |
| 09/05/2017 | New Company Secretary Joanne McGregor (923079042) Appointed |
| 19/11/2016 | New Confirmation Statement filed |
| 17/11/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 18/11/2015 | New Accounts filed |
| 07/10/2015 | New Accounts filed |
| 20/11/2014 | New Confirmation Statement filed |
| 29/05/2014 | David Paul Wood (907715035) has left the board |
| 09/12/2013 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
| 03/12/2012 | New Confirmation Statement filed |
| 19/11/2012 | New Accounts filed |
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