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FOREST MASTER LTD

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

This company is commonly known as Forest Master Ltd. The company was founded 13 years ago and was given the registration number 07402638. The firm's registered office is in WHITLEY BAY. You can find them at 112 Whitley Road, , Whitley Bay, Tyne & Wear. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FOREST MASTER LTD
Company Number:07402638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:112 Whitley Road, Whitley Bay, Tyne & Wear, NE26 2NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Whitley Road, Whitley Bay, NE26 2NE

Director26 May 2021Active
112, Whitley Road, Whitley Bay, United Kingdom, NE26 2NE

Director11 October 2010Active
112, Whitley Road, Whitley Bay, United Kingdom, NE26 2NE

Director11 October 2010Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director11 October 2010Active
Forest Master, Industry Road, Newcastle Upon Tyne, England, NE6 5XB

Director01 October 2022Active

People with Significant Control

Amhm Holdco Limited
Notified on:06 January 2023
Status:Active
Country of residence:England
Address:Amhm Holdco Limited Forest Master House, Industry Road, Newcastle Upon Tyne, England, NE6 5XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Helen Lorraine Martin
Notified on:11 October 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:112, Whitley Road, Whitley Bay, NE26 2NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew James Eric Martin
Notified on:11 October 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:112, Whitley Road, Whitley Bay, NE26 2NE
Nature of control:
  • Ownership of shares 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 (8 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
2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-10-05Officers

Termination director company with name termination date.

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2023-05-04Accounts

Accounts with accounts type unaudited abridged.

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2023-01-09Persons with significant control

Cessation of a person with significant control.

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2023-01-09Persons with significant control

Cessation of a person with significant control.

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2023-01-09Persons with significant control

Notification of a person with significant control.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-10-03Officers

Appoint person director company with name date.

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2022-06-22Accounts

Accounts with accounts type unaudited abridged.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-06-03Officers

Appoint person director company with name date.

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2020-11-23Accounts

Change account reference date company previous shortened.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-12-12Officers

Change person director company with change date.

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2018-12-12Officers

Change person director company with change date.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-12-11Accounts

Accounts amended with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-09Accounts

Accounts amended with accounts type total exemption small.

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