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Fornuis Uk Limited (No: 04993974)

Address: C/O SMART SYSTEMS LIMITED, ARNOLDS WAY, YATTON, NORTH SOMERSET, BS49 4QN

Status: Active

Incorporated: 12-Dec-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Dec-2024

Industry Class: 70100 - Activities of head offices

Current Director: EVI DESMET ( DOB: Apr-1983   From: Apr-2023  )

Current Director: WIM FLO ( DOB: May-1979   From: Mar-2012  )

Current Director: WIM FLO (   From: Mar-2012  )

Current Director: EDWARD ANTHONY ROBINSON ( DOB: Jul-1958   From: Feb-2004  )

Current Director: DEAN ANTHONY THOMAS ( DOB: Dec-1974   From: Jan-2024  )

Current Director: JOHAN PAUL JOZEF VERSTREPEN ( DOB: Jun-1961   From: Feb-2004  )

Current Director: JOHAN PAUL JOZEF VERSTREPEN ( DOB: Jun-1961   From: Feb-2004  )

Current Director: JOHAN PAUL JOZEF VERSTREPEN (   From: Feb-2004  )

Current Director: JOHAN PAUL JOZEF VERSTREPEN ( DOB: Jun-1961   From: Feb-2004  )

Current Director: MARK ROBERT WEST ( DOB: Sep-1976   From: Jan-2024  )

Current Secretary: EDWARD ANTHONY ROBINSON ( DOB: Jul-1958   From: Dec-2007  )

Resigned Director: ANTONY MICHAEL ACCIARRI (   From: Dec-2003   To: Feb-2004  )

Resigned Director: OSWALD EDUARD ELVIRA ANNE ( DOB: Jan-1961   From: Feb-2004   To: Nov-2007  )

Resigned Director: WIM FLO ( DOB: May-1979   From: Mar-2012   To: Apr-2023  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Dec-2003   To: Dec-2003  )

Resigned Director: STEPHANIE JANE KEEN (   From: Dec-2003   To: Dec-2003  )

Resigned Director: CHARLES HENRY OLIVER ST JOHN ( DOB: Dec-1963   From: Dec-2003   To: Feb-2004  )

Resigned Secretary: ANTONY MICHAEL ACCIARRI (   From: Dec-2003   To: Feb-2004  )

Resigned Secretary: OSWALD EDUARD ELVIRA ANNE ( DOB: Jan-1961   From: Feb-2004   To: Nov-2007  )

Resigned Secretary: KATRIN KOCH (   From: Dec-2003   To: Dec-2003  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-2003   To: Dec-2003  )

Persons of Significant Control:

Aliplast Nv, Aliplast Nv Waaslandland 15, Lokeren, 9160, Belgium: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Alu Bidco Limited, Smart Systems Arnolds Way, Yatton, North Somerset, BS49 4QN, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-07-06)

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