Company number 07402638
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address 112 WHITLEY ROAD, WHITLEY BAY, TYNE & WEAR, NE26 2NE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FOREST MASTER LTD are www.forestmaster.co.uk, and www.forest-master.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to East Boldon Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 7.9 miles; to Sunderland Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forest Master Ltd is a Private Limited Company.
The company registration number is 07402638. Forest Master Ltd has been working since 11 October 2010.
The present status of the company is Active. The registered address of Forest Master Ltd is 112 Whitley Road Whitley Bay Tyne Wear Ne26 2ne. . MARTIN, Andrew James Eric is a Director of the company. MARTIN, Helen Lorraine is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Helen Lorraine Martin
Notified on: 11 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Eric Martin
Notified on: 11 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOREST MASTER LTD Events
09 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
20 Oct 2010
Statement of capital following an allotment of shares on 11 October 2010
15 Oct 2010
Appointment of Mr. Andrew James Eric Martin as a director
15 Oct 2010
Appointment of Mrs. Helen Lorraine Martin as a director
13 Oct 2010
Termination of appointment of Graham Cowan as a director
11 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)