Menna Overview
Here’s a quick overview of FOSTER DENOVO LIMITED 👀 — a Addlestone, Surrey based business that started in 2006.
FOSTER DENOVO LIMITED
- Company statusactive
- Company No05970987
- Age19 years 9 months Incorporated 18 October 2006
- Officers5
Address
Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA
FOSTER DENOVO LIMITED is an active company incorporated on 18 October 2006 and based in Addlestone, Surrey. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Capital Allotment Shares
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 26 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 01 Aug 2022
Second Filing Capital Allotment Shares
4 Years Ago on 24 May 2022
Capital Allotment Shares
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 29 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRETTELL, Jeremy Macduff | director | Jul 1961 | 01 Aug 2024 |
| BROSCH, Roger Nicholas | director | Jul 1962 | 26 Jan 2007 |
| CURRIE, David Scott | director | Aug 1969 | 03 Oct 2017 |
| LOVETT, Helen Marie | director | Aug 1967 | 30 Jan 2014 |
| PITMAN, Aimee Joan Geraldine | director | May 1966 | 01 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foster Denovo Group Limited | 06 Apr 2016 |
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PITMAN, Aimee Joan Geraldine are mutual persons.
PITMAN, Aimee Joan Geraldine are mutual persons.
PITMAN, Aimee Joan Geraldine are mutual persons.
PITMAN, Aimee Joan Geraldine are mutual persons.
PITMAN, Aimee Joan Geraldine are mutual persons.
PITMAN, Aimee Joan Geraldine are mutual persons.
PITMAN, Aimee Joan Geraldine are mutual persons.
PITMAN, Aimee Joan Geraldine are mutual persons.
PITMAN, Aimee Joan Geraldine are mutual persons.
PITMAN, Aimee Joan Geraldine are mutual persons.
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HORTON, Richard Paul are mutual persons.
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HORTON, Richard Paul are mutual persons.
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O'LEARY, Paul are mutual persons.
O'LEARY, Paul are mutual persons.
O'LEARY, Paul are mutual persons.
O'LEARY, Paul are mutual persons.
O'LEARY, Paul are mutual persons.
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Here’s a quick overview of FOSTER DENOVO LIMITED 👀 — a Addlestone, Surrey based business that started in 2006.