L & G FOREST PRODUCTS LIMITED
OXFORD

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Company number 03676644
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of L & G FOREST PRODUCTS LIMITED are www.lgforestproducts.co.uk, and www.l-g-forest-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. L G Forest Products Limited is a Private Limited Company. The company registration number is 03676644. L G Forest Products Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of L G Forest Products Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. O'HARA, Brian is a Director of the company. SOWTON, Jonathon Paul is a Director of the company. WILKINSON, Garrett is a Director of the company. Secretary FOOT, Sharon Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOOT, Jeffrey William has been resigned. Director FOOT, Sharon Patricia has been resigned. Director MARTIN, Leo James has been resigned. Director O'NUALLAIN, Colm has been resigned. Director O’DONOVAN, Colin has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 31 August 2007
Director
O'HARA, Brian
Appointed Date: 11 December 2008
57 years old
Director
SOWTON, Jonathon Paul
Appointed Date: 31 August 2007
63 years old
Director
WILKINSON, Garrett
Appointed Date: 17 June 2014
46 years old

Resigned Directors

Secretary
FOOT, Sharon Patricia
Resigned: 31 August 2007
Appointed Date: 01 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998
Director
FOOT, Jeffrey William
Resigned: 31 August 2007
Appointed Date: 01 December 1998
66 years old
Director
FOOT, Sharon Patricia
Resigned: 31 August 2007
Appointed Date: 22 March 2005
60 years old
Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 31 August 2007
74 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 31 August 2007
71 years old
Director
O’DONOVAN, Colin
Resigned: 18 June 2014
Appointed Date: 28 May 2013
51 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L & G FOREST PRODUCTS LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Auditor's resignation
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 70 more events
09 Dec 1999
Return made up to 01/12/99; full list of members
15 Dec 1998
Accounting reference date extended from 31/12/99 to 31/03/00
15 Dec 1998
Ad 01/12/98--------- £ si 98@1=98 £ ic 2/100
02 Dec 1998
Secretary resigned
01 Dec 1998
Incorporation

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