Fornuis Uk Limited
04993974
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
Industry
Officers
director · Since 11/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 5 other boards
director · Since 11/01/2024
DIRECTOR
BRITISH · WALES · Age 49
Also on 12 other boards
Former
corporate nominee director · Resigned 12/12/2003
corporate nominee secretary · Resigned 12/12/2003
director · Resigned 23/12/2003
secretary · Resigned 23/12/2003
director · Resigned 11/02/2004
secretary · Resigned 11/02/2004
director · Resigned 11/02/2004
secretary · Resigned 28/11/2007
director · Resigned 28/11/2007
director · Resigned 30/04/2023
director · Resigned 24/10/2024
secretary · Resigned 24/10/2024
director · Resigned 11/12/2025
director · Resigned 03/06/2026
director · Resigned 03/06/2026
Persons with Significant Control
Corialis Group Limited
C/O Smart Systems, Arnolds Way, Yatton, BS49 4QN
Reg: 10491647 · Companies House · Limited
Notified 19/05/2017
Infinity Bidco 1 Limited
C/O Smart Systems, Arnolds Way, Bristol, BS49 4QN
Reg: 13322140 · Companies House, England & Wales · Limited
Notified 06/07/2021
Former PSCs
Alu Bidco Limited
Ceased 06/07/2021
Aliplast Nv
Ceased 06/04/2016
Charges0 outstanding
COOPERATIEVE RABOBANK U.A. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
Change History
Active
Private Limited Company
C/O SMART SYSTEMS LIMITED
YATTON