Menna Overview
Here’s a quick overview of FORNAX ENVIRONMENTAL SOLUTIONS LTD 👀 — a Norwich based business that started in 2019.
FORNAX ENVIRONMENTAL SOLUTIONS LTD
- Company statusactive
- Company No12254664
- Age6 years 9 months Incorporated 10 October 2019
- Officers5
Address
C/O External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England
FORNAX ENVIRONMENTAL SOLUTIONS LTD is an active company incorporated on 10 October 2019 and based in Norwich, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 23 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Feb 2022
Capital Allotment Shares
4 Years Ago on 12 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jul 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 May 2021
Change To A Person With Significant Control
5 Years Ago on 05 May 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 15 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Apr 2021
Memorandum Articles
5 Years Ago on 21 Jan 2021
Resolution
5 Years Ago on 19 Jan 2021
Capital Alter Shares Subdivision
5 Years Ago on 19 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EXTERNAL OFFICER LIMITED | corporate secretary | 26 Mar 2021 | |
| JONES, Ian | director | Feb 1972 | 27 Jan 2022 |
| MURRAY, Ruth Kathryn | director | Feb 1978 | 19 May 2021 |
| ROBERTS, Mark Gerald | director | Apr 1962 | 10 Oct 2019 |
| WALL, Simon | director | Jul 1970 | 27 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gresham House Holdings Limited | 23 Dec 2020 | |
| Mr Mark Gerald Roberts | Apr 1962 | 10 Oct 2019 |
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EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
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EXTERNAL OFFICER LIMITED is a mutual person.
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EXTERNAL OFFICER LIMITED, JONES, Ian, ROBERTS, Mark Gerald, WALL, Simon are mutual persons.
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JONES, Ian, MURRAY, Ruth Kathryn, SIMPSON, Edward Barnaby Russell are mutual persons.
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ROBERTS, Mark Gerald are mutual persons.
SIMPSON, Edward Barnaby Russell are mutual persons.
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Here’s a quick overview of FORNAX ENVIRONMENTAL SOLUTIONS LTD 👀 — a Norwich based business that started in 2019.