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FORWARD ENVIROQUIP GROUP LIMITED

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

This company is commonly known as Forward Enviroquip Group Limited. The company was founded 18 years ago and was given the registration number 05574569. The firm's registered office is in CARDIFF. You can find them at Forward House, East Moors Road, Cardiff, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FORWARD ENVIROQUIP GROUP LIMITED
Company Number:05574569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2005
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Forward House, East Moors Road, Cardiff, CF24 5EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forward House, East Moors Road, Cardiff, Wales, CF24 5EE

Secretary03 August 2010Active
Forward House, East Moors Road, Cardiff, Wales, CF24 5EE

Secretary03 August 2010Active
Forward House, East Moors Road, Cardiff, Wales, CF24 5EE

Director13 May 2009Active
Aeolian House, Piccadilly Llanblethian, Cowbridge, CF71 7JL

Secretary13 May 2009Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary26 September 2005Active
Aeolian House, Piccadilly Llanblethian, Cowbridge, CF71 7JL

Director13 May 2009Active
Forward House, East Moors Road, Cardiff, Wales, CF24 5EE

Director22 November 2016Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director26 September 2005Active

People with Significant Control

Mr Lyndon Paul Llewellyn Ward
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Forward House, East Moors Road, Cardiff, United Kingdom, CF24 5EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Wendy Jane Ward
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Forward House, East Moors Road, Cardiff, United Kingdom, CF24 5EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-07-10Dissolution

Dissolution voluntary strike off suspended.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-04-29Dissolution

Dissolution application strike off company.

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2021-03-22Accounts

Accounts with accounts type dormant.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type dormant.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-04-30Mortgage

Mortgage satisfy charge full.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-11-22Officers

Termination director company with name termination date.

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2016-11-22Officers

Appoint person director company with name date.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2014-07-02Mortgage

Mortgage create with deed with charge number.

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2014-04-02Address

Change registered office address company with date old address.

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2014-02-20Accounts

Accounts with accounts type total exemption small.

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