This company is commonly known as Forest Traffic Services Limited. The company was founded 41 years ago and was given the registration number 01664145. The firm's registered office is in PAIGNTON. You can find them at Unit 1, 22 Aspen Way, Paignton, Devon. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | FOREST TRAFFIC SERVICES LIMITED |
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Company Number | : | 01664145 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 September 1982 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1, 22 Aspen Way, Paignton, Devon, England, TQ4 7QR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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58, The Terrace, Torquay, England, TQ1 1DE | Corporate Secretary | 24 April 2020 | Active |
Tormohun House, Barton Hill Road, Torquay, England, TQ2 8JH | Director | 17 June 2015 | Active |
Tormohun House, Barton Hill Road, Torquay, England, TQ2 8JH | Director | 02 October 2023 | Active |
Tormohun House, Barton Hill Road, Torquay, England, TQ2 8JH | Director | 01 February 2022 | Active |
Tormohun House, Barton Hill Road, Torquay, England, TQ2 8JH | Director | 20 October 2022 | Active |
Ty Gwyn, Ton Kenfig, Bridgend, CF33 4PT | Secretary | 31 May 1995 | Active |
Forest House, Broad Quay Road Felnex, Industrial Estate Newport, NP19 4PN | Secretary | 24 February 2015 | Active |
18 Pembroke Close, Blackwood, NP12 1JL | Secretary | 31 July 1995 | Active |
105, Great Oaks Park, Rogerstone, Newport, Wales, NP10 9DY | Secretary | 22 October 2007 | Active |
Hendrew House, Llandevaud, Newport, NP6 2AB | Secretary | - | Active |
6 Braid Court, Lawford Road Chiswick, London, W4 3HS | Secretary | 26 February 2003 | Active |
Forest House, Broad Quay Road Felnex, Industrial Estate Newport, NP19 4PN | Secretary | 30 April 2014 | Active |
33 Green Street, Chorleywood, WD3 5QS | Director | 26 March 2003 | Active |
Ty Gwyn, Ton Kenfig, Bridgend, CF33 4PT | Director | 31 May 1995 | Active |
Forest House, Broad Quay Road Felnex, Industrial Estate Newport, NP19 4PN | Director | 29 July 2011 | Active |
Tormohun House, Barton Hill Road, Torquay, England, TQ2 8JH | Director | 18 February 2020 | Active |
Tormohun House, Barton Hill Road, Torquay, England, TQ2 8JH | Director | 01 September 2022 | Active |
Forest House, Broad Quay Road Felnex, Industrial Estate Newport, NP19 4PN | Director | 27 June 2014 | Active |
8 Sheen Gate Gardens, East Sheen, London, SW14 7NY | Director | 24 June 2002 | Active |
16 Badgers Meadow, Ponthir, Newport, NP18 1HG | Director | 02 September 2004 | Active |
Hendrew House, Llandevaud, Newport, NP6 2AB | Director | - | Active |
Walnut Tree Cottage, Trostry, Usk, NP5 1LA | Director | - | Active |
Woodside Court, Cranham, Gloucester, GL4 8HB | Director | 24 June 2002 | Active |
19 Grove Park Drive, Newport, NP9 6YE | Director | - | Active |
Unit 1, 22 Aspen Way, Paignton, England, TQ4 7QR | Director | 01 November 2013 | Active |
Tormohun House, Barton Hill Road, Torquay, England, TQ2 8JH | Director | 31 May 1995 | Active |
Tormohun House, Barton Hill Road, Torquay, England, TQ2 8JH | Director | 10 September 2010 | Active |
59a Caswell Road, Caswell, Swansea, SA3 4RH | Director | 31 May 1995 | Active |
Core Highways Acquisitions Limited | ||
Notified on | : | 30 April 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 1, 22 Aspen Way, Paignton, England, TQ4 7QR |
Nature of control | : |
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Forest Support Services Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | Forest House, Broad Quay Road, Felnex Industrial Estate, Newport, Wales, NP19 4PN |
Nature of control | : |
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Mr David Jonathon Williams | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1980 |
Nationality | : | British |
Address | : | Forest House, Industrial Estate Newport, NP19 4PN |
Nature of control | : |
|
Mr Andrew Ross Williams | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1967 |
Nationality | : | British |
Address | : | Forest House, Industrial Estate Newport, NP19 4PN |
Nature of control | : |
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Date | Category | Description | |
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2024-01-18 | Accounts | Accounts with accounts type group. | Download |
2024-01-10 | Change of name | Certificate change of name company. | Download |
2024-01-10 | Change of name | Change of name notice. | Download |
2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-09 | Officers | Appoint person director company with name date. | Download |
2023-10-09 | Officers | Termination director company with name termination date. | Download |
2023-01-04 | Accounts | Accounts with accounts type group. | Download |
2022-11-01 | Officers | Appoint person director company with name date. | Download |
2022-11-01 | Officers | Termination director company with name termination date. | Download |
2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-02 | Officers | Appoint person director company with name date. | Download |
2022-09-01 | Officers | Termination director company with name termination date. | Download |
2022-04-05 | Officers | Termination director company with name termination date. | Download |
2022-02-10 | Officers | Appoint person director company with name date. | Download |
2021-12-17 | Accounts | Accounts with made up date. | Download |
2021-12-07 | Address | Change registered office address company with date old address new address. | Download |
2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-15 | Officers | Termination director company with name termination date. | Download |
2021-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
2021-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-10 | Accounts | Accounts with accounts type full. | Download |
2020-05-12 | Officers | Appoint corporate secretary company with name date. | Download |
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