FORNAX ENVIRONMENTAL SOLUTIONS LTD

FORNAX ENVIRONMENTAL SOLUTIONS LTD is an active private limited company, incorporated on 10 October 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Central Avenue, Norwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FORNAX ENVIRONMENTAL SOLUTIONS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE
Address Line 2	ST ANDREWS BUSINESS PARK
Post Town	NORWICH
Country	ENGLAND
Postcode	NR7 0HR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	07/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

FORNAX ENVIRONMENTAL SOLUTIONS LTD

Directors

(The company's officers)

MR IAN JONES

(~52 year old British national)

C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 27/01/2022

MS RUTH KATHRYN MURRAY

(~46 year old British national)

C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 19/05/2021

MR MARK GERALD ROBERTS

(~62 year old British national)

C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/10/2019

MR SIMON WALL

(~53 year old British national)

C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 27/01/2022

EXTERNAL OFFICER LIMITED

BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NR10 3TN, ENGLAND

Current Secretary

Appointed on 26/03/2021

Shareholders

(Persons of Significant Control)

Mr Mark Gerald Roberts

(~62 year old British national)

C/O External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/10/2019

Connections

(Shared officers)

AARON HOUSE LIMITED

MS RUTH KATHRYN MURRAY

ABERCOMYN SOLAR LIMITED

EXTERNAL OFFICER LIMITED

AEGLETES HOLDCO LIMITED

EXTERNAL OFFICER LIMITED

ALL FAITHS DIRECT CREMATIONS LIMITED

EXTERNAL OFFICER LIMITED

ALL FAITHS REMEMBRANCE PARKS LIMITED

EXTERNAL OFFICER LIMITED

AMICUS RENEWABLES LIMITED

EXTERNAL OFFICER LIMITED

ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED

EXTERNAL OFFICER LIMITED

APPLETON RENEWABLE ENERGY LIMITED

EXTERNAL OFFICER LIMITED

APPLETON RENEWABLES LIMITED

EXTERNAL OFFICER LIMITED

ASHFORDS LLP

MS RUTH KATHRYN MURRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)