This company is commonly known as Forward Glass Group Limited. The company was founded 5 years ago and was given the registration number 11783588. The firm's registered office is in BIRMINGHAM, WEST MIDLANDS. You can find them at Forward House Clapgate Lane, Woodgate, Birmingham, West Midlands, . This company's SIC code is 64202 - Activities of production holding companies.
Name | : | FORWARD GLASS GROUP LIMITED |
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Company Number | : | 11783588 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 January 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Forward House Clapgate Lane, Woodgate, Birmingham, West Midlands, England, B32 3BT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Chartley House, Rising Lane, Knowle, Solihull, England, B93 0DB | Secretary | 23 January 2019 | Active |
Chartley House, Rising Lane, Knowle, Solihull, England, B93 0DB | Director | 23 January 2019 | Active |
Chartley House, Rising Lane, Knowle, Solihull, England, B93 0DB | Director | 23 January 2019 | Active |
Mrs Julie Anne Weston Smith | ||
Notified on | : | 23 November 2023 |
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Status | : | Active |
Date of birth | : | February 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Chartley House, Rising Lane, Solihull, England, B93 0DB |
Nature of control | : |
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Weston Smith Holdings Limited | ||
Notified on | : | 22 November 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Forward House, Clapgate Lane, Birmingham, England, B32 3BT |
Nature of control | : |
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Mark Rodney Weston Smith | ||
Notified on | : | 23 January 2019 |
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Status | : | Active |
Date of birth | : | November 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Chartley House, Rising Lane, Solihull, England, B93 0DB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-27 | Address | Change registered office address company with date old address new address. | Download |
2023-12-05 | Capital | Capital cancellation shares. | Download |
2023-12-05 | Resolution | Resolution. | Download |
2023-12-05 | Incorporation | Memorandum articles. | Download |
2023-12-05 | Resolution | Resolution. | Download |
2023-12-01 | Capital | Capital variation of rights attached to shares. | Download |
2023-12-01 | Capital | Capital name of class of shares. | Download |
2023-11-29 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-29 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-24 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-21 | Accounts | Accounts with accounts type group. | Download |
2023-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-12 | Accounts | Accounts with accounts type group. | Download |
2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type group. | Download |
2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-10 | Accounts | Accounts with accounts type group. | Download |
2020-02-15 | Accounts | Change account reference date company previous shortened. | Download |
2020-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-02 | Resolution | Resolution. | Download |
2019-03-25 | Capital | Capital allotment shares. | Download |
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