FORK TRUCK CONTROL LTD
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 2HB

Company number 04271160
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address 1168-1170 MELTON ROAD, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 2HB
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 . The most likely internet sites of FORK TRUCK CONTROL LTD are www.forktruckcontrol.co.uk, and www.fork-truck-control.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and six months. Fork Truck Control Ltd is a Private Limited Company. The company registration number is 04271160. Fork Truck Control Ltd has been working since 15 August 2001. The present status of the company is Active. The registered address of Fork Truck Control Ltd is 1168 1170 Melton Road Syston Leicester Leicestershire Le7 2hb. The company`s financial liabilities are £174.37k. It is £157.55k against last year. The cash in hand is £183.34k. It is £182.69k against last year. And the total assets are £731.52k, which is £268.64k against last year. CONNOR, Michael is a Secretary of the company. GRIFFIN, Jason Robert is a Director of the company. Secretary NAUGHTON, Lloyd Geoffrey has been resigned. Secretary STEPNEY KEELE, Myra Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FLETCHER, Harry John has been resigned. Director LAMBERT, Larry Philip has been resigned. Director NAUGHTON, Lloyd Geoffrey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


fork truck control Key Finiance

LIABILITIES £174.37k
+936%
CASH £183.34k
+28148%
TOTAL ASSETS £731.52k
+58%
All Financial Figures

Current Directors

Secretary
CONNOR, Michael
Appointed Date: 02 April 2008
Director
GRIFFIN, Jason Robert
Appointed Date: 20 January 2003
51 years old

Resigned Directors

Secretary
NAUGHTON, Lloyd Geoffrey
Resigned: 02 September 2002
Appointed Date: 18 September 2001
Secretary
STEPNEY KEELE, Myra Elizabeth
Resigned: 01 April 2008
Appointed Date: 02 September 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 August 2001
Appointed Date: 15 August 2001
Director
FLETCHER, Harry John
Resigned: 02 September 2002
Appointed Date: 18 September 2001
84 years old
Director
LAMBERT, Larry Philip
Resigned: 10 April 2008
Appointed Date: 02 September 2002
72 years old
Director
NAUGHTON, Lloyd Geoffrey
Resigned: 02 September 2002
Appointed Date: 18 September 2001
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 August 2001
Appointed Date: 15 August 2001

Persons With Significant Control

Mr Jason Griggin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORK TRUCK CONTROL LTD Events

18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
...
... and 37 more events
28 Sep 2001
Registered office changed on 28/09/01 from: 1168/1170 melton road syston leicestershire LE7 2HB
28 Sep 2001
Ad 21/09/01--------- £ si 1@1=1 £ ic 1/2
20 Aug 2001
Secretary resigned
20 Aug 2001
Director resigned
15 Aug 2001
Incorporation

FORK TRUCK CONTROL LTD Charges

10 April 2008
Legal charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 25 francis street leicester t/n LT20073.

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