This company is commonly known as Drew Forsyth & Co Ltd.. The company was founded 25 years ago and was given the registration number 03669599. The firm's registered office is in HEBDEN BRIDGE. You can find them at Unit 1a Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge, W. Yorks. This company's SIC code is 31020 - Manufacture of kitchen furniture.
| Name | : | DREW FORSYTH & CO LTD. |
|---|---|---|
| Company Number | : | 03669599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1a Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge, W. Yorks, HX7 5QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1a Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, HX7 5QQ | Secretary | 01 January 2017 | Active |
| Unit 1a Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, England, HX7 5QQ | Director | 18 November 1998 | Active |
| Unit 1a Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, HX7 5QQ | Director | 01 February 2018 | Active |
| 9, Ashton Road, Mytholmroyd, Hebden Bridge, HX7 5AH | Secretary | 03 March 2009 | Active |
| 3 Boston Hill Cottages, Old Town, Hebden Bridge, HX7 8SS | Secretary | 18 November 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 18 November 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 18 November 1998 | Active |
| Mr Andrew Keith Forsyth | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1946 |
| Nationality | : | British |
| Address | : | Unit 1a Moderna Business Park, Moderna Way, Hebden Bridge, HX7 5QQ |
| Nature of control | : |
|
| Ms Judith Elizabeth Lancaster | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1a Moderna Business Park, Moderna Way, Hebden Bridge, England, HX7 5QQ |
| Nature of control | : |
|
| Mr George Benjamin Lancaster Forsyth | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1a Moderna Business Park, Moderna Way, Hebden Bridge, England, HX7 5QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-03 | Officers | Change person director company with change date. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-12 | Officers | Appoint person director company with name date. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-08 | Officers | Appoint person secretary company with name date. | Download |
| 2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Officers | Termination secretary company with name termination date. | Download |
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