FORSEND LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 04056151
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address 21 ST. THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of FORSEND LIMITED are www.forsend.co.uk, and www.forsend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Forsend Limited is a Private Limited Company. The company registration number is 04056151. Forsend Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Forsend Limited is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COSEC LIMITED is a Secretary of the company. READER, Jason Antony is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director AMAR, Nira has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Director GAMMA DIRECTORS LIMITED has been resigned. Director THETA DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 22 July 2013
Director
READER, Jason Antony
Appointed Date: 22 July 2013
53 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 22 July 2013
Appointed Date: 21 August 2000
Director
AMAR, Nira
Resigned: 22 July 2013
Appointed Date: 01 August 2010
51 years old
Director
WIGMORE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 21 August 2000
84 years old
Director
GAMMA DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Director
THETA DIRECTORS LIMITED
Resigned: 22 July 2013
Appointed Date: 10 December 2001

Persons With Significant Control

Miss Sophie Lucille Ravon
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elsa Christelle Ravon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORSEND LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
19 Nov 2015
Memorandum and Articles of Association
21 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2015
Statement of company's objects
...
... and 63 more events
11 Sep 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/08/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/08/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 21/08/00
24 Aug 2000
Secretary resigned
21 Aug 2000
Incorporation

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