FOREST SUPPORT SERVICES LTD
NEWPORT CASWELL SUPPORT SERVICES LIMITED

Hellopages » Newport » Newport » NP19 4PN

Company number 07309940
Status Active
Incorporation Date 9 July 2010
Company Type Private Limited Company
Address FOREST HOUSE BROAD QUAY ROAD, FELNEX INDUSTRIAL ESTATE, NEWPORT, NP19 4PN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 26 November 2016 GBP 150,000 ; Registration of charge 073099400003, created on 23 November 2016. The most likely internet sites of FOREST SUPPORT SERVICES LTD are www.forestsupportservices.co.uk, and www.forest-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Risca & Pontymister Rail Station is 5.6 miles; to Cwmbran Rail Station is 6.4 miles; to Crosskeys Rail Station is 7.4 miles; to Pontypool & New Inn Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forest Support Services Ltd is a Private Limited Company. The company registration number is 07309940. Forest Support Services Ltd has been working since 09 July 2010. The present status of the company is Active. The registered address of Forest Support Services Ltd is Forest House Broad Quay Road Felnex Industrial Estate Newport Np19 4pn. . EVANS, Tracey Dawn is a Secretary of the company. COPPOCK, Richard John is a Director of the company. LITTLE, Robert is a Director of the company. WILLIAMS, Andrew Ross is a Director of the company. WILLIAMS, David Jonathon is a Director of the company. Secretary EVANS, Tracey Dawn has been resigned. Secretary THOMAS, Anna Elise has been resigned. Secretary WILLIAMS, Andrew Ross has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
EVANS, Tracey Dawn
Appointed Date: 24 February 2015
Director
COPPOCK, Richard John
Appointed Date: 09 July 2010
69 years old
Director
LITTLE, Robert
Appointed Date: 19 October 2011
61 years old
Director
WILLIAMS, Andrew Ross
Appointed Date: 09 July 2010
58 years old
Director
WILLIAMS, David Jonathon
Appointed Date: 09 July 2010
55 years old

Resigned Directors

Secretary
EVANS, Tracey Dawn
Resigned: 24 February 2014
Appointed Date: 31 July 2011
Secretary
THOMAS, Anna Elise
Resigned: 06 February 2015
Appointed Date: 24 February 2014
Secretary
WILLIAMS, Andrew Ross
Resigned: 31 July 2011
Appointed Date: 09 July 2010

Persons With Significant Control

Mr Andrew Ross Williams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOREST SUPPORT SERVICES LTD Events

09 Mar 2017
Purchase of own shares.
24 Feb 2017
Cancellation of shares. Statement of capital on 26 November 2016
  • GBP 150,000
26 Nov 2016
Registration of charge 073099400003, created on 23 November 2016
13 Sep 2016
Group of companies' accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 24 more events
17 Sep 2010
Particulars of a mortgage or charge / charge no: 1
01 Sep 2010
Appointment of a director
  • ANNOTATION Date of appointment on AP01 was removed from the public register on 21/10/10 as the form was factually inaccurate or is derived from something factually inaccurate.
01 Sep 2010
Statement of capital following an allotment of shares on 11 August 2010
  • GBP 150,000.0000
01 Sep 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2010
Incorporation

FOREST SUPPORT SERVICES LTD Charges

23 November 2016
Charge code 0730 9940 0003
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…
10 September 2010
Composite guarantee and debenture
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
10 September 2010
Debenture
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…

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