This company is commonly known as Forward Electronics Limited. The company was founded 44 years ago and was given the registration number 01498627. The firm's registered office is in OAKHAM. You can find them at 11 Orchard Close, Egleton, Oakham, Rutland. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.
Name | : | FORWARD ELECTRONICS LIMITED |
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Company Number | : | 01498627 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 May 1980 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11 Orchard Close, Egleton, Oakham, Rutland, LE15 8AG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Forward House, 185 Thurncourt Road, Leicester, England, LE5 2NG | Secretary | 22 December 2021 | Active |
Forward House, 185 Thurncourt Road, Leicester, England, LE5 2NG | Director | 22 December 2021 | Active |
Forward House, 185 Thurncourt Road, Leicester, England, LE5 2NG | Director | 22 December 2021 | Active |
Apple Cross House, Orchard Close, Egleton Rutland, LE15 8AG | Secretary | - | Active |
Applecross House, Egleton, Oakham, LE15 8AG | Director | 01 October 1997 | Active |
Applecross House Orchard Close, Egleton, Rutland, LE15 8AG | Director | - | Active |
Mr Ketan Vaja | ||
Notified on | : | 22 December 2021 |
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Status | : | Active |
Date of birth | : | January 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Forward House, 185 Thurncourt Road, Leicester, United Kingdom, LE5 2NG |
Nature of control | : |
|
Mr Nitin Patel | ||
Notified on | : | 22 December 2021 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Forward House, 185 Thurncourt Road, Leicester, England, LE5 2NG |
Nature of control | : |
|
Mr Paul Ernest Hipwell | ||
Notified on | : | 27 May 2016 |
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Status | : | Active |
Date of birth | : | April 1944 |
Nationality | : | British |
Address | : | 11, Orchard Close, Oakham, LE15 8AG |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-06 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-01 | Officers | Second filing of director appointment with name. | Download |
2021-12-30 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-30 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-24 | Officers | Appoint person secretary company with name date. | Download |
2021-12-24 | Officers | Termination director company with name termination date. | Download |
2021-12-24 | Officers | Appoint person director company with name date. | Download |
2021-12-24 | Officers | Appoint person director company with name date. | Download |
2021-12-24 | Officers | Termination director company with name termination date. | Download |
2021-12-24 | Officers | Termination secretary company with name termination date. | Download |
2021-12-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-12-24 | Address | Change registered office address company with date old address new address. | Download |
2021-12-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
2021-12-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-20 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-02 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-12 | Accounts | Accounts with accounts type dormant. | Download |
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