FORKER GROUP HOLDINGS LIMITED
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B70 0TX

Company number 03813601
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address GOLDS GREEN HOUSE, SHAW STREET, WEST BROMWICH, WEST MIDLANDS, B70 0TX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Second filing of Confirmation Statement dated 26/07/2016; Confirmation statement made on 26 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 28/10/2016. . The most likely internet sites of FORKER GROUP HOLDINGS LIMITED are www.forkergroupholdings.co.uk, and www.forker-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Forker Group Holdings Limited is a Private Limited Company. The company registration number is 03813601. Forker Group Holdings Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Forker Group Holdings Limited is Golds Green House Shaw Street West Bromwich West Midlands B70 0tx. . BOYLE, Helena is a Secretary of the company. CURRAN, Rosaleen is a Secretary of the company. BOYLE, Helena is a Director of the company. CURRAN, Rosaleen is a Director of the company. FORKER, Bridget Mary is a Director of the company. FORKER, Patrick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COTTERILL, Roger James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOYLE, Helena
Appointed Date: 26 July 1999
Secretary
CURRAN, Rosaleen
Appointed Date: 23 September 1999
Director
BOYLE, Helena
Appointed Date: 14 September 1999
58 years old
Director
CURRAN, Rosaleen
Appointed Date: 14 September 1999
59 years old
Director
FORKER, Bridget Mary
Appointed Date: 14 September 1999
81 years old
Director
FORKER, Patrick
Appointed Date: 26 July 1999
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999
Director
COTTERILL, Roger James
Resigned: 22 March 2002
Appointed Date: 01 December 1999
79 years old

Persons With Significant Control

Mr Patrick Forker
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Bridget Mary Forker
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Helena Boyle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rosalbbm Curram
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORKER GROUP HOLDINGS LIMITED Events

28 Dec 2016
Accounts for a small company made up to 31 March 2016
28 Oct 2016
Second filing of Confirmation Statement dated 26/07/2016
03 Aug 2016
Confirmation statement made on 26 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 28/10/2016.
24 Dec 2015
Accounts for a small company made up to 31 March 2015
13 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 6,670
...
... and 40 more events
28 Sep 1999
Accounting reference date extended from 31/07/00 to 30/11/00
28 Sep 1999
New director appointed
28 Sep 1999
New director appointed
30 Jul 1999
Secretary resigned
26 Jul 1999
Incorporation

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