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THE NATIONAL FOREST VENDING CO LTD

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

This company is commonly known as The National Forest Vending Co Ltd. The company was founded 21 years ago and was given the registration number 04671457. The firm's registered office is in NOTTINGHAM. You can find them at 2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, . This company's SIC code is 56290 - Other food services.

Company Information

Name:THE NATIONAL FOREST VENDING CO LTD
Company Number:04671457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, United Kingdom, NG9 6RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfields, Cockshut Lane, Melbourne, Derby, United Kingdom, DE73 8DG

Secretary02 June 2003Active
Highfields, Cockshut Lane, Melbourne, Derby, United Kingdom, DE73 8DG

Director20 February 2005Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary19 February 2003Active
Highfields, Cockshut Lane, Melbourne, Derby, United Kingdom, DE73 8DG

Director02 June 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director19 February 2003Active

People with Significant Control

Mr David William Smith
Notified on:30 June 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:2 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom, NG9 6RZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Alexandra Smith
Notified on:30 June 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:2 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom, NG9 6RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-03-24Officers

Termination director company with name termination date.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-11-25Persons with significant control

Change to a person with significant control.

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2020-11-25Address

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

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2020-03-02Officers

Change person secretary company with change date.

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2020-03-02Officers

Change person director company with change date.

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2020-03-02Officers

Change person director company with change date.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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