This company is commonly known as Forever Collectibles Uk Limited. The company was founded 22 years ago and was given the registration number 04372598. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 32300 - Manufacture of sports goods.
| Name | : | FOREVER COLLECTIBLES UK LIMITED |
|---|---|---|
| Company Number | : | 04372598 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Old Parkbury Lane, Colney Street, St. Albans, United Kingdom, AL2 2EB | Secretary | 01 June 2023 | Active |
| 1, Old Parkbury Lane, Colney Street, St Albans, United Kingdom, AL2 2EB | Director | 28 June 2006 | Active |
| 6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR | Director | 06 September 2011 | Active |
| 6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR | Director | 12 November 2015 | Active |
| 1, Old Parkbury Lane, Colney Street, St Albans, United Kingdom, AL2 2EB | Secretary | 01 June 2021 | Active |
| 74 Wetheral Drive, Stanmore, HA7 2HL | Secretary | 21 July 2004 | Active |
| 74 Wetheral Drive, Stanmore, HA7 2HL | Secretary | 15 February 2002 | Active |
| 327, Brantingham Road, Chorlton-Cum-Hardy, M21 0GU | Secretary | 28 June 2006 | Active |
| 13 Lake View, Edgware, HA8 7RT | Secretary | 06 February 2006 | Active |
| 61, Parkwood Drive, Hemel Hempstead, HP1 2LD | Secretary | 31 December 2009 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 13 February 2002 | Active |
| 1, Old Parkbury Lane, Colney Street, St Albans, United Kingdom, AL2 2EB | Director | 28 June 2006 | Active |
| 4th, Floor, Imperial House 15 Kingsway, London, United Kingdom, WC2B 6UN | Director | 06 September 2011 | Active |
| 82 Little Bushey Lane, Bushey, WD23 4SE | Director | 15 February 2002 | Active |
| 327, Brantingham Road, Chorlton-Cum-Hardy, M21 0GU | Director | 28 June 2006 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 28 June 2006 | Active |
| 13 Lake View, Edgware, HA8 7RT | Director | 01 April 2003 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 13 February 2002 | Active |
| Pollard Sports Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-16 | Address | Change sail address company with old address new address. | Download |
| 2023-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-10 | Accounts | Accounts with accounts type full. | Download |
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