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FOREST LOGISTICS LIMITED

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

This company is commonly known as Forest Logistics Limited. The company was founded 15 years ago and was given the registration number 06789032. The firm's registered office is in RINGWOOD. You can find them at Unit 1a Hightown Ind Estate, Crow Arch Lane, Ringwood, Hampshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FOREST LOGISTICS LIMITED
Company Number:06789032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 1a Hightown Ind Estate, Crow Arch Lane, Ringwood, Hampshire, England, BH24 1ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a Hightown Ind Estate, Crow Arch Lane, Ringwood, England, BH24 1ND

Secretary14 May 2018Active
Unit 1a Hightown Ind Estate, Crow Arch Lane, Ringwood, England, BH24 1ND

Director01 December 2023Active
New Barn, Godshill Wood, Fordingbridge, England, SP6 2LT

Director12 January 2009Active
29, Highfield Drive, Ringwood, England, BH24 1RJ

Secretary12 January 2009Active
29, Highfield Drive, Ringwood, England, BH24 1RJ

Director12 January 2009Active

People with Significant Control

Mr Christopher Stephen Meakins
Notified on:01 December 2023
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:Unit 1a Hightown Ind Estate, Crow Arch Lane, Ringwood, England, BH24 1ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen John Rawlins
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:29 Highfield Drive, Ringwood, England, BH24 1RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stephen George Meakins
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:English
Country of residence:England
Address:Unit 1a Hightown Ind Estate, Crow Arch Lane, Ringwood, England, BH24 1ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 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
2024-01-24Confirmation statement

Confirmation statement with updates.

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2024-01-22Capital

Capital allotment shares.

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2024-01-22Capital

Capital allotment shares.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-12-01Persons with significant control

Notification of a person with significant control.

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2023-12-01Officers

Appoint person director company with name date.

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2023-12-01Persons with significant control

Change to a person with significant control.

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2023-12-01Officers

Change person secretary company with change date.

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2023-12-01Officers

Change person director company with change date.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-10-07Address

Change registered office address company with date old address new address.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2020-02-11Persons with significant control

Change to a person with significant control.

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2020-02-11Officers

Change person director company with change date.

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2020-02-11Officers

Change person director company with change date.

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2020-02-10Persons with significant control

Change to a person with significant control.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-05-25Capital

Capital cancellation shares.

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