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FORPOL LTD

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

This company is commonly known as Forpol Ltd. The company was founded 16 years ago and was given the registration number 06502173. The firm's registered office is in COVENTRY. You can find them at 3mc Siskin Drive, Middlemarch Business Park, Coventry, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:FORPOL LTD
Company Number:06502173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:3mc Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3mc, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Secretary30 June 2021Active
3mc, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director12 February 2008Active
29, Addison Avenue, Normanton, WF6 1PF

Secretary12 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 February 2008Active

People with Significant Control

Dr Grzegorz Wisziowski
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:Polish
Country of residence:England
Address:3mc, Siskin Drive, Coventry, England, CV3 4FJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2023-02-14Officers

Change person director company with change date.

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2023-02-14Persons with significant control

Change to a person with significant control.

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2023-02-14Officers

Appoint person secretary company with name date.

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2023-02-14Officers

Termination secretary company with name termination date.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2017-04-12Address

Change registered office address company with date old address new address.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type total exemption small.

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