FORAY 414 LIMITED
Non-Trading
General Information
NAME
FORAY 414 LIMITED
COMPANY NUMBER
02704815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/04/1992
(32 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW15 1UU
Elite House
Guildford Road
Fetcham
Leatherhead, Surrey
KT22 9UT
Unit H, Littleton House
Littleton Road
Ashford
Middlesex TW15 1UU
TW15 1UU
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 |
|---|---|---|
| OTIS ELEVATOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORAY 414 LIMITED | Non-Trading | View Report |
| TOSHIBA CARRIER UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Simon Boniface (925023204) has left the board |
| 04/09/2024 | New Company Secretary Romuald Gilbert Jack Thierry (932670895) Appointed |
| 31/05/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
Credit Risk Overview
Want to learn more about FORAY 414 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 FORAY 414 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORAY 414 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 |
|---|---|---|---|---|
|
13/05/2023 - Present (1 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 20 Past: 28 |
View Report |
|
13/05/2023 - Present (1 years and 7 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 21 Past: 10 |
View Report |
|
13/05/2023 - Present (1 years and 7 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/1992 - Present (32 years and 8 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Simon Boniface (925023204) has left the board |
| 04/09/2024 | New Company Secretary Romuald Gilbert Jack Thierry (932670895) Appointed |
| 31/05/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 19/05/2023 | Nordine Benzakour (920935284) has left the board |
| 19/05/2023 | Andrew Justin Paddock (924691555) has left the board |
| 19/05/2023 | Didier Genois (920913917) has left the board |
| 19/05/2023 | New Board Member Neil Andrew Vincent Gregor Macgregor (930912466) Appointed |
| 19/05/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Andrew Justin Paddock (924691555) Appointed |
| 03/10/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 22/10/2018 | Laura Wilcock (920131971) has left the board |
| 25/09/2018 | New Accounts filed |
| 12/09/2018 | Robert Sloss (920132203) has left the board |
| 12/09/2018 | New Company Secretary Simon Boniface (925023204) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 28/12/2017 | Richard Hilton Jones (910109061) has left the board |
| 28/12/2017 | New Board Member Archibald Ziwanemoyo Hungwe (924035316) Appointed |
| 27/09/2017 | Steven Thomas McDonald (913365351) has left the board |
| 30/08/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 02/09/2016 | Didier Genois (921283650) has left the board |
| 02/09/2016 | New Board Member Didier Genois (920913917) Appointed |
| 26/08/2016 | New Accounts filed |
| 26/08/2016 | Lindsay Eric Harvey (913082816) has left the board |
| 26/08/2016 | Anthony Brennan (918718328) has left the board |
| 26/08/2016 | New Board Member Didier Genois (921283650) Appointed |
| 26/08/2016 | New Board Member Nordine Benzakour (920935284) Appointed |
| 08/07/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Accounts filed |
| 30/09/2015 | Agnes Mary D'Cruz (911005887) has left the board |
| 30/09/2015 | New Company Secretary Laura Wilcock (920131971) Appointed |
| 30/09/2015 | New Company Secretary Robert Sloss (920132203) Appointed |
| 03/05/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 01/05/2014 | Lindsay Eric Harvey (918718316) has left the board |
| 01/05/2014 | New Board Member Lindsay Eric Harvey (913082816) Appointed |
| 29/04/2014 | New Board Member Lindsay Eric Harvey (918718316) Appointed |
| 29/04/2014 | New Board Member Anthony Brennan (918718328) Appointed |
| 29/11/2013 | James Michael Whelan (915663509) has left the board |
| 29/11/2013 | New Board Member Richard Hilton Jones (910109061) Appointed |
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