FORNAX (NORTH EAST) LIMITED

FORNAX (NORTH EAST) LIMITED is an active private limited company, incorporated on 16 June 2020. The nature of the business includes Remediation activities and other waste management services and two other classifications. 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 (NORTH EAST) LIMITED previously had the company name AGHOCO 1930 LIMITED. The company has two mortgage charges, both of which are 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
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	11/02/2025
Last Made Up Date	28/01/2024

Return

Next Due Date	14/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

39000 - Remediation activities and other waste management services

42990 - Construction of other civil engineering projects n.e.c.

43290 - Other construction installation

Company Name History

From 30/06/2020 onwards:

FORNAX (NORTH EAST) LIMITED

Prior to 30/06/2020:

AGHOCO 1930 LIMITED

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

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 27/01/2022

MISS 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

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 13/09/2023

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/07/2020

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

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

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)