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Forest U.k. Limited, BB1 2QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FOREST U.K. LIMITED

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

This company is commonly known as Forest U.k. Limited. The company was founded 32 years ago and was given the registration number 02672708. The firm's registered office is in BLACKBURN. You can find them at Unit 7 Hurstwood Court Mercer, Way, Shadsworth Business Park, Blackburn, Lancashire. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:FOREST U.K. LIMITED
Company Number:02672708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1992
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Unit 7 Hurstwood Court Mercer, Way, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Hurstwood Court Mercer, Way, Shadsworth Business Park, Blackburn, BB1 2QU

Secretary15 December 1998Active
Unit 7 Hurstwood Court Mercer, Way, Shadsworth Business Park, Blackburn, BB1 2QU

Director01 July 1998Active
Unit 7 Hurstwood Court Mercer, Way, Shadsworth Business Park, Blackburn, BB1 2QU

Director17 June 2007Active
Unit 7 Hurstwood Court Mercer, Way, Shadsworth Business Park, Blackburn, BB1 2QU

Director14 January 1992Active
Unit 7 Hurstwood Court Mercer, Way, Shadsworth Business Park, Blackburn, BB1 2QU

Director01 July 1998Active
Unit 7 Hurstwood Court Mercer, Way, Shadsworth Business Park, Blackburn, BB1 2QU

Director17 June 2007Active
The Oaks, Old Nab Road, Blackburn, BB6 8DY

Secretary14 January 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 January 1992Active
18 Campbell Court, Blackburn, BB1 9GD

Director01 July 1998Active
The Oaks, Old Nab Road, Blackburn, BB6 8DY

Director14 January 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 January 1992Active

People with Significant Control

Forest Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 7, Hurstwood Court, Mercer Way, Blackburn, England, BB1 2QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-03-11Officers

Change person director company with change date.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-01-10Officers

Change person director company with change date.

Download
2017-10-30Accounts

Accounts with accounts type total exemption full.

Download
2017-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type unaudited abridged.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Accounts

Accounts with accounts type total exemption small.

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