Company number 02738086
Status Active
Incorporation Date 6 August 1992
Company Type Private Limited Company
Address 91 GARSTANG ROAD, PRESTON, ENGLAND, PR1 1LD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 October 2016 with updates; Registered office address changed from 17 Moor Park Avenue Preston PR1 6AS England to 91 Garstang Road Preston PR1 1LD on 11 October 2016. The most likely internet sites of FOREPOINT LIMITED are www.forepoint.co.uk, and www.forepoint.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-three years and four months. Forepoint Limited is a Private Limited Company.
The company registration number is 02738086. Forepoint Limited has been working since 06 August 1992.
The present status of the company is Active. The registered address of Forepoint Limited is 91 Garstang Road Preston England Pr1 1ld. The company`s financial liabilities are £839.51k. It is £278.97k against last year. The cash in hand is £1043.1k. It is £240.59k against last year. And the total assets are £1259.9k, which is £263.7k against last year. NOBLE, Keith is a Secretary of the company. BOWES, David Graham is a Director of the company. GILL, Steven Duncan is a Director of the company. NOBLE, Keith is a Director of the company. Secretary BAILEY, June has been resigned. Secretary BAILEY, Simon Nicholas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAILEY, Simon Nicholas has been resigned. Director BAILEY, Simon Nicholas has been resigned. Director CHATTERTON, Martin Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".
forepoint Key Finiance
LIABILITIES
£839.51k
+49%
CASH
£1043.1k
+29%
TOTAL ASSETS
£1259.9k
+26%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BAILEY, June
Resigned: 20 November 2006
Appointed Date: 17 March 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 August 1992
Appointed Date: 06 August 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 August 1992
Appointed Date: 06 August 1992
Persons With Significant Control
Mr Keith Noble
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Duncan Gill
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Graham Bowes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOREPOINT LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 August 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
11 Oct 2016
Registered office address changed from 17 Moor Park Avenue Preston PR1 6AS England to 91 Garstang Road Preston PR1 1LD on 11 October 2016
07 Sep 2016
Confirmation statement made on 6 August 2016 with updates
07 Sep 2016
Director's details changed for Keith Noble on 7 September 2016
...
... and 91 more events
18 Oct 1993
Return made up to 06/08/93; full list of members
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363(288) ‐
Director resigned
16 Sep 1992
Registered office changed on 16/09/92 from: 84 temple chambers temple ave london EC4Y 0HP
16 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1992
Incorporation