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FOREPOWER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forepower Ltd. The company was founded 7 years ago and was given the registration number 10292497. The firm's registered office is in BEVERLEY. You can find them at Tickton Hall, Tickton, Beverley, North Humberside. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FOREPOWER LTD
Company Number:10292497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Tickton Hall, Tickton, Beverley, North Humberside, United Kingdom, HU17 9RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tickton Hall, Tickton, Beverley, United Kingdom, HU17 9RX

Director29 July 2016Active
Tickton Hall, Tickton, Beverley, United Kingdom, HU17 9RX

Director22 July 2016Active
Tickton Hall, Tickton, Beverley, United Kingdom, HU17 9RX

Director16 March 2021Active

People with Significant Control

Forepower Holdings
Notified on:17 June 2022
Status:Active
Country of residence:England
Address:Tickton Hall, Tickton, Beverley, England, HU17 9RX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Britt O'Sullivan
Notified on:28 July 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Tickton Hall, Tickton, Beverley, United Kingdom, HU17 9RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Patrick Foreman
Notified on:22 July 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Tickton Hall, Tickton, Beverley, United Kingdom, HU17 9RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Insolvency

Liquidation voluntary arrangement completion.

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2023-10-23Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2023-08-04Change of name

Certificate change of name company.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-07-10Officers

Termination director company with name termination date.

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2023-07-07Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-27Persons with significant control

Notification of a person with significant control.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-08Accounts

Change account reference date company current extended.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-03-16Officers

Appoint person director company with name date.

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2020-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-06-21Persons with significant control

Cessation of a person with significant control.

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2018-06-21Persons with significant control

Cessation of a person with significant control.

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