This company is commonly known as A.m. Forktrucks Limited. The company was founded 25 years ago and was given the registration number 03622865. The firm's registered office is in WICKFORD. You can find them at Suites 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.
| Name | : | A.M. FORKTRUCKS LIMITED |
|---|---|---|
| Company Number | : | 03622865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 1998 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suites 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex, SS11 8BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 8, Arterial Park, Chelmsford Road, Rayleigh, England, SS6 7FY | Secretary | 27 August 1998 | Active |
| Unit 8, Arterial Park, Chelmsford Road, Rayleigh, England, SS6 7FY | Director | 27 August 1998 | Active |
| Unit 8, Arterial Park, Chelmsford Road, Rayleigh, England, SS6 7FY | Director | 28 October 2019 | Active |
| Unit 8, Arterial Park, Chelmsford Road, Rayleigh, England, SS6 7FY | Director | 01 March 2010 | Active |
| Unit 8, Arterial Park, Chelmsford Road, Rayleigh, England, SS6 7FY | Director | 28 October 2019 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 27 August 1998 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 27 August 1998 | Active |
| Mr Allan Joseph Picton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 8, Arterial Park, Rayleigh, England, SS6 7FY |
| Nature of control | : |
|
| Mrs Maria Jane Picton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 8, Arterial Park, Rayleigh, England, SS6 7FY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-06 | Officers | Change person secretary company with change date. | Download |
| 2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-05-20 | Capital | Capital name of class of shares. | Download |
| 2022-04-05 | Officers | Change person secretary company with change date. | Download |
| 2022-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Address | Change registered office address company with date old address new address. | Download |
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