Company number 04633924
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 1 & 2 MERCIA VILLAGE, TORWOOD CLOSE WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV4 8HX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 202
. The most likely internet sites of FORSTERS (UK) LTD are www.forstersuk.co.uk, and www.forsters-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Forsters Uk Ltd is a Private Limited Company.
The company registration number is 04633924. Forsters Uk Ltd has been working since 10 January 2003.
The present status of the company is Active. The registered address of Forsters Uk Ltd is 1 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands Cv4 8hx. . FORSTER, Corrinne is a Secretary of the company. FORSTER, Corrinne is a Director of the company. FORSTER, Keeley is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director FORSTER, William has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 13 January 2003
Appointed Date: 10 January 2003
Director
FORSTER, William
Resigned: 01 January 2009
Appointed Date: 13 January 2003
73 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 13 January 2003
Appointed Date: 10 January 2003
Persons With Significant Control
Ms Keeley Forster
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Corrine Forster
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FORSTERS (UK) LTD Events
25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 38 more events
01 Mar 2003
New director appointed
01 Mar 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
21 Jan 2003
Director resigned
21 Jan 2003
Secretary resigned
10 Jan 2003
Incorporation