FOREX 2020 LIMITED
GERRARDS CROSS KERATELLA LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8EB

Company number 04377231
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address THE COUSINS PARTNERSHIP LTD, 42A PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of FOREX 2020 LIMITED are www.forex2020.co.uk, and www.forex-2020.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Forex 2020 Limited is a Private Limited Company. The company registration number is 04377231. Forex 2020 Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Forex 2020 Limited is The Cousins Partnership Ltd 42a Packhorse Road Gerrards Cross Buckinghamshire Sl9 8eb. . BOYES, Robert Edward is a Secretary of the company. BOYES, Nicholas Robert is a Director of the company. BOYES, Robert Edward is a Director of the company. BOYES, Shirley Barbara is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOYES, Lucy Elisabeth has been resigned. Director BOYES, Sara Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BOYES, Robert Edward
Appointed Date: 19 February 2002

Director
BOYES, Nicholas Robert
Appointed Date: 14 October 2002
57 years old

Director
BOYES, Robert Edward
Appointed Date: 19 February 2002
83 years old

Director
BOYES, Shirley Barbara
Appointed Date: 19 February 2002
84 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Director
BOYES, Lucy Elisabeth
Resigned: 18 March 2011
Appointed Date: 14 October 2002
51 years old

Director
BOYES, Sara Louise
Resigned: 18 March 2011
Appointed Date: 14 October 2002
54 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr Robert Edward Boyes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shirley Barbara Boyes
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOREX 2020 LIMITED Events

06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100

...
... and 43 more events
09 Mar 2002
Director resigned
09 Mar 2002
New director appointed
09 Mar 2002
New director appointed
09 Mar 2002
New secretary appointed
19 Feb 2002
Incorporation