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Forward Traders Limited, B90 8AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FORWARD TRADERS LIMITED

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

This company is commonly known as Forward Traders Limited. The company was founded 10 years ago and was given the registration number 09088104. The firm's registered office is in SOLIHULL. You can find them at G03 Blythe Valley Business Park, Central Boulevard, Solihull, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FORWARD TRADERS LIMITED
Company Number:09088104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:G03 Blythe Valley Business Park, Central Boulevard, Solihull, United Kingdom, B90 8AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pound Cottage, Pound Road, Santon, Isle Of Man, IM4 1EW

Secretary12 November 2019Active
Fergus Lea, Jurby Road, Lezayre, Isle Of Man, Isle Of Man, IM7 2EA

Director12 November 2019Active
Pound Cottage, Pound Road, Santon, Isle Of Man, IM4 1EW

Director12 November 2019Active
52, Barrule Park, Ramsey, Isle Of Man, Isle Of Man, IM8 2BP

Director12 November 2019Active
6070 Knights Court, Solihull Parkway, Birmingham, United Kingdom, B37 7BF

Secretary16 June 2014Active
Somerset House, 6070 Birmingham Business, Park Birmingham, United Kingdom, B37 7BF

Director16 June 2014Active

People with Significant Control

Mr Larry John Smith
Notified on:12 November 2019
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:11, Church Road, Great Bookham, United Kingdom, KT23 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Brewer
Notified on:19 July 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:Somerset House, 6070 Birmingham Business, Park Birmingham, B37 7BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Address

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

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-01-05Address

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

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type micro entity.

Download
2022-06-29Address

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

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Persons with significant control

Change to a person with significant control.

Download
2021-11-12Accounts

Accounts with accounts type micro entity.

Download
2020-12-09Accounts

Accounts with accounts type micro entity.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Address

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

Download
2020-10-12Accounts

Change account reference date company previous shortened.

Download
2020-07-29Accounts

Change account reference date company current shortened.

Download
2020-03-11Accounts

Accounts with accounts type dormant.

Download
2019-12-04Persons with significant control

Notification of a person with significant control.

Download
2019-11-28Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-11-13Address

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

Download
2019-11-12Confirmation statement

Confirmation statement with updates.

Download
2019-11-12Persons with significant control

Notification of a person with significant control statement.

Download
2019-11-12Officers

Appoint person director company with name date.

Download
2019-11-12Officers

Appoint person director company with name date.

Download
2019-11-12Officers

Appoint person director company with name date.

Download
2019-11-12Officers

Appoint person secretary company with name date.

Download

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