Company number 03019952
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address FORESTERS HOUSE, CROMWELL AVENUE, BROMLEY, BR2 9BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Jason Christopher Rose as a secretary on 4 January 2016. The most likely internet sites of FORESTERS LIMITED are www.foresters.co.uk, and www.foresters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Foresters Limited is a Private Limited Company.
The company registration number is 03019952. Foresters Limited has been working since 09 February 1995.
The present status of the company is Active. The registered address of Foresters Limited is Foresters House Cromwell Avenue Bromley Br2 9bf. . ROSE, Jason Christopher is a Secretary of the company. ALLISON, Euan Thomas is a Director of the company. Secretary EDWARDS, Malcolm Andrew has been resigned. Secretary GILLESPIE, John Francis has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director EARWAKER, Ronald has been resigned. Director FYLES, Geoffrey Brian has been resigned. Director GILLESPIE, John Francis has been resigned. Director HAIGHT, Lynn Janice has been resigned. Director KITTS, Arno has been resigned. Director MOHACSI, George Stephen has been resigned. Director ROBINSON, Peter James has been resigned. Director VALIQUETTE, William John has been resigned. Director WEDDLE, James Andrew has been resigned. Director WHITE, John Douglas Michael has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SISEC LIMITED
Resigned: 24 September 1996
Appointed Date: 09 February 1995
Director
EARWAKER, Ronald
Resigned: 05 January 2000
Appointed Date: 29 July 1997
92 years old
Director
KITTS, Arno
Resigned: 29 July 1997
Appointed Date: 23 May 1995
62 years old
Nominee Director
LOVITING LIMITED
Resigned: 23 May 1995
Appointed Date: 09 February 1995
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 23 May 1995
Appointed Date: 09 February 1995
Persons With Significant Control
Forester Holdings (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FORESTERS LIMITED Events
30 Dec 2016
Confirmation statement made on 2 December 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Appointment of Mr Jason Christopher Rose as a secretary on 4 January 2016
04 Jan 2016
Termination of appointment of Malcolm Andrew Edwards as a secretary on 4 January 2016
30 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
...
... and 89 more events
26 May 1995
Location of register of members
26 May 1995
Registered office changed on 26/05/95 from: 21 holborn viaduct london EC1A 2DY
26 May 1995
Accounting reference date notified as 31/12
07 Apr 1995
Company name changed 3026TH single member shelf tradi ng company LIMITED\certificate issued on 10/04/95