FORUM (NO.1) LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 5HB

Company number 04375477
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 320C HIGH ROAD, BENFLEET, ESSEX, SS7 5HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Appointment of Mrs Sally Elizabeth Duncan as a director on 5 October 2016; Termination of appointment of Timothy John Ranger as a director on 5 October 2016. The most likely internet sites of FORUM (NO.1) LIMITED are www.forumno1.co.uk, and www.forum-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Forum No 1 Limited is a Private Limited Company. The company registration number is 04375477. Forum No 1 Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Forum No 1 Limited is 320c High Road Benfleet Essex Ss7 5hb. . SIMS, Timothy Keith is a Secretary of the company. DUNCAN, Sally Elizabeth is a Director of the company. SIMS, Timothy Keith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Susan Elizabeth has been resigned. Director RANGER, Timothy John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIMS, Timothy Keith
Appointed Date: 15 February 2002
Director
DUNCAN, Sally Elizabeth
Appointed Date: 05 October 2016
60 years old
Director
SIMS, Timothy Keith
Appointed Date: 15 February 2002
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Director
CLARKE, Susan Elizabeth
Resigned: 18 March 2002
Appointed Date: 15 February 2002
54 years old
Director
RANGER, Timothy John
Resigned: 05 October 2016
Appointed Date: 18 March 2002
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Timothy Keith Sims
Notified on: 15 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Gavin Duncan
Notified on: 15 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORUM (NO.1) LIMITED Events

13 Mar 2017
Confirmation statement made on 15 February 2017 with updates
06 Oct 2016
Appointment of Mrs Sally Elizabeth Duncan as a director on 5 October 2016
06 Oct 2016
Termination of appointment of Timothy John Ranger as a director on 5 October 2016
04 Aug 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
...
... and 37 more events
05 Mar 2002
New secretary appointed;new director appointed
05 Mar 2002
New director appointed
27 Feb 2002
Director resigned
27 Feb 2002
Secretary resigned
15 Feb 2002
Incorporation

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