FORWARD SERVICES LIMITED
NEWDIGATE

Hellopages » Surrey » Mole Valley » RH5 5AL

Company number 03026927
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address HAYDON, MILL LANE, NEWDIGATE, SURREY, RH5 5AL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of FORWARD SERVICES LIMITED are www.forwardservices.co.uk, and www.forward-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Forward Services Limited is a Private Limited Company. The company registration number is 03026927. Forward Services Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of Forward Services Limited is Haydon Mill Lane Newdigate Surrey Rh5 5al. . ELLIOTT, Ese Regina is a Secretary of the company. ELLIOTT, Michael Henry is a Director of the company. Secretary DUPONT, Denise has been resigned. Secretary ELLIOTT, Michael Henry has been resigned. Secretary GRIEVE, Gweneth Louise has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
ELLIOTT, Ese Regina
Appointed Date: 22 October 2011
Director
ELLIOTT, Michael Henry
Appointed Date: 03 March 1995
73 years old

Resigned Directors

Secretary
DUPONT, Denise
Resigned: 02 October 2009
Appointed Date: 28 November 1999
Secretary
ELLIOTT, Michael Henry
Resigned: 02 December 1999
Appointed Date: 22 November 1998
Secretary
GRIEVE, Gweneth Louise
Resigned: 22 November 1998
Appointed Date: 03 March 1995
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 March 1995
Appointed Date: 27 February 1995
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 March 1995
Appointed Date: 27 February 1995

Persons With Significant Control

Mr Michael Henry Elliott
Notified on: 27 February 2017
73 years old
Nature of control: Ownership of shares – 75% or more

FORWARD SERVICES LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 2
...
... and 45 more events
06 Apr 1995
Director resigned;new director appointed
06 Apr 1995
Secretary resigned;new secretary appointed
06 Apr 1995
Registered office changed on 06/04/95 from: 372 old street london EC1V 9LT
21 Mar 1995
Ad 12/03/95--------- £ si 2@1=2 £ ic 2/4
27 Feb 1995
Incorporation

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