About

Registered Number: 06044811
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Strand House Pilgrims Way, Monks Horton, Ashford, Kent, TN25 6DR

 

Folkestone Harbour Nominee (2) Ltd was founded on 08 January 2007, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. There are 3 directors listed for this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Sir Roger De Haan/
1948-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
CS01 - N/A 12 December 2018
MR01 - N/A 12 December 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 25 July 2016
CH01 - Change of particulars for director 15 July 2016
AR01 - Annual Return 04 January 2016
CH01 - Change of particulars for director 04 January 2016
CH03 - Change of particulars for secretary 04 January 2016
AA - Annual Accounts 21 August 2015
AD01 - Change of registered office address 10 August 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 16 December 2010
MG01 - Particulars of a mortgage or charge 27 October 2010
MG01 - Particulars of a mortgage or charge 22 October 2010
RESOLUTIONS - N/A 20 October 2010
MEM/ARTS - N/A 20 October 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 17 October 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 17 January 2008
225 - Change of Accounting Reference Date 24 March 2007
287 - Change in situation or address of Registered Office 24 March 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
CERTNM - Change of name certificate 16 March 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2018 Outstanding

N/A

Debenture 13 October 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.