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FOREST MACHINE SERVICES LIMITED

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

This company is commonly known as Forest Machine Services Limited. The company was founded 17 years ago and was given the registration number 05878912. The firm's registered office is in BURN LANE HEXHAM. You can find them at Milburn House, Hexham Business Park, Burn Lane Hexham, Northumberland. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FOREST MACHINE SERVICES LIMITED
Company Number:05878912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Milburn House, Hexham Business Park, Burn Lane Hexham, Northumberland, NE46 3RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Oakwood, Hexham, England, NE46 4LF

Secretary19 July 2006Active
28, Bishopton Way, Hexham, England, NE46 2LR

Director11 October 2016Active
2, Oakwood, Hexham, England, NE46 4LF

Director19 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 July 2006Active
Tweedview Cottage, East Ord, Berwick Upon Tweed, TD15 2NS

Director19 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 July 2006Active

People with Significant Control

Mr Graham Johnston
Notified on:11 October 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Milburn House, Hexham Business Park, Hexham, United Kingdom, NE46 3RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenny Henry Dobson
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Milburn House, Burn Lane Hexham, NE46 3RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Alfred Wills
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:Milburn House, Burn Lane Hexham, NE46 3RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-07-24Officers

Change person director company with change date.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-07-24Officers

Change person director company with change date.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type micro entity.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-09-25Persons with significant control

Notification of a person with significant control.

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2017-09-25Persons with significant control

Cessation of a person with significant control.

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2017-09-25Officers

Appoint person director company with name date.

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2017-09-25Officers

Termination director company with name termination date.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-05-08Accounts

Accounts with accounts type total exemption small.

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