MARK FORREST & CO. LTD.
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 03002413
Status Active
Incorporation Date 16 December 1994
Company Type Private Limited Company
Address HAZLEMERE, 70 CHORLEY NEW ROAD, BOLTON, LANCS, BL1 4BY
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption full accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MARK FORREST & CO. LTD. are www.markforrestco.co.uk, and www.mark-forrest-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Mark Forrest Co Ltd is a Private Limited Company. The company registration number is 03002413. Mark Forrest Co Ltd has been working since 16 December 1994. The present status of the company is Active. The registered address of Mark Forrest Co Ltd is Hazlemere 70 Chorley New Road Bolton Lancs Bl1 4by. The company`s financial liabilities are £8.01k. It is £-0.49k against last year. The cash in hand is £53.13k. It is £45.13k against last year. And the total assets are £140.93k, which is £56.74k against last year. FORREST, Mark is a Director of the company. Secretary FORREST, Kevin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FORREST, Kevin has been resigned. Director FORREST, Mark has been resigned. Director FORREST, Teresa has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Glazing".


mark forrest & co. Key Finiance

LIABILITIES £8.01k
-6%
CASH £53.13k
+564%
TOTAL ASSETS £140.93k
+67%
All Financial Figures

Current Directors

Director
FORREST, Mark
Appointed Date: 31 May 2013
62 years old

Resigned Directors

Secretary
FORREST, Kevin
Resigned: 25 May 2011
Appointed Date: 16 December 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 December 1994
Appointed Date: 16 December 1994
Director
FORREST, Kevin
Resigned: 25 May 2011
Appointed Date: 16 December 1994
86 years old
Director
FORREST, Mark
Resigned: 09 February 2011
Appointed Date: 16 December 1994
62 years old
Director
FORREST, Teresa
Resigned: 31 May 2013
Appointed Date: 06 April 2011
85 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 December 1994
Appointed Date: 16 December 1994

Persons With Significant Control

Mr Mark Forrest
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Deborah Forrest
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK FORREST & CO. LTD. Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
26 Oct 2016
Total exemption full accounts made up to 31 May 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 51 more events
22 Dec 1994
New director appointed
22 Dec 1994
Director resigned;new director appointed
22 Dec 1994
Secretary resigned;new secretary appointed
16 Dec 1994
Certificate of incorporation
16 Dec 1994
Incorporation

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