Company number 08378898
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 9-10 CLIFTON ROAD, HUNTINGDON, CAMBS, PE29 7EJ
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
; Termination of appointment of Martin Leach as a director on 1 November 2016; Auditor's resignation. The most likely internet sites of FORWARD COMPOSITES LTD are www.forwardcomposites.co.uk, and www.forward-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to St Neots Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forward Composites Ltd is a Private Limited Company.
The company registration number is 08378898. Forward Composites Ltd has been working since 29 January 2013.
The present status of the company is Active. The registered address of Forward Composites Ltd is 9 10 Clifton Road Huntingdon Cambs Pe29 7ej. . COMER, Paul Alexander is a Secretary of the company. COLLINGS, Edwin Oliver is a Director of the company. JACKSON, Paul is a Director of the company. Secretary HARDING, James Reginald has been resigned. Secretary MACDONALD, Dawn Karen has been resigned. Secretary MACDONALD, Dawn Karen has been resigned. Director LEACH, Martin has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".
Current Directors
Resigned Directors
Director
LEACH, Martin
Resigned: 01 November 2016
Appointed Date: 01 January 2015
68 years old
FORWARD COMPOSITES LTD Events
01 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
14 Nov 2016
Termination of appointment of Martin Leach as a director on 1 November 2016
27 Oct 2016
Auditor's resignation
11 Oct 2016
Appointment of Mr Paul Alexander Comer as a secretary on 27 July 2016
11 Oct 2016
Termination of appointment of Dawn Karen Macdonald as a secretary on 27 July 2016
...
... and 17 more events
27 Mar 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 March 2013
27 Mar 2013
Appointment of Mrs Dawn Karen Macdonald as a secretary
27 Mar 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
12 Mar 2013
Company name changed absolute composites LTD\certificate issued on 12/03/13
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RES15 ‐
Change company name resolution on 2013-03-12
-
NM01 ‐
Change of name by resolution
29 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted