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FOREVER LIVING PRODUCTS (U.K.) LIMITED

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

This company is commonly known as Forever Living Products (u.k.) Limited. The company was founded 36 years ago and was given the registration number 02269910. The firm's registered office is in WARWICK. You can find them at Longbridge Manor, Longbridge, Warwick, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FOREVER LIVING PRODUCTS (U.K.) LIMITED
Company Number:02269910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Longbridge Manor, Longbridge, Warwick, CV34 6RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7501, East Mccormick Parkway, Scottsdale, United States, 85258

Secretary01 January 2011Active
7501 E. Mccormick Parkway, Scottsdale, Arizona 85258, United States,

Secretary23 September 2021Active
7501, East Mccormick Parkway, Scottsdale, United States, 85258

Director19 May 2009Active
7501 E. Mccormick Parkway, Scottsdale, Arizona 85258, United States,

Director23 September 2021Active
6212 North 42 Street, Paradise Valley, U S A, 85253

Secretary-Active
15 Mullaghboy Road, Islandmagee, Larne, BT40 3TT

Secretary-Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary08 October 1992Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary08 October 1992Active
6212 North 42 Street, Paradise Valley, U S A, 85253

Director-Active
7501, East Mccormick Parkway, 85258 Scottsdale, United States,

Director-Active
15 Mullaghboy Road, Islandmagee, Larne, BT40 3TT

Director-Active

People with Significant Control

Forever Living Products Uk Llc
Notified on:22 February 2022
Status:Active
Country of residence:United States
Address:7501 E Mccormick Parkway, Scottsdale, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rex Maughan
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:American
Country of residence:United States
Address:7501, East Mccormick Parkway, Arizona 85258, United States,
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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