FORWARD TRUCKING SERVICES LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL2 2DL

Company number 04167837
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address 6 OLD PARKBURY LANE, COLNEY STREET, ST ALBANS, HERTS, AL2 2DL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of FORWARD TRUCKING SERVICES LIMITED are www.forwardtruckingservices.co.uk, and www.forward-trucking-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Forward Trucking Services Limited is a Private Limited Company. The company registration number is 04167837. Forward Trucking Services Limited has been working since 26 February 2001. The present status of the company is Active. The registered address of Forward Trucking Services Limited is 6 Old Parkbury Lane Colney Street St Albans Herts Al2 2dl. . AITKEN, Dawn Elizabeth is a Secretary of the company. AITKEN, Dawn Elizabeth is a Director of the company. MACKAY, George Robert is a Director of the company. SIMMONDS, Barry Victor is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
AITKEN, Dawn Elizabeth
Appointed Date: 08 March 2001
Director
AITKEN, Dawn Elizabeth
Appointed Date: 08 March 2001
85 years old
Director
MACKAY, George Robert
Appointed Date: 08 March 2001
79 years old
Director
SIMMONDS, Barry Victor
Appointed Date: 01 March 2016
61 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 March 2001
Appointed Date: 26 February 2001
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 March 2001
Appointed Date: 26 February 2001

Persons With Significant Control

Mr George Mackay
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORWARD TRUCKING SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 May 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
03 Mar 2016
Appointment of Mr Barry Victor Simmonds as a director on 1 March 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 41 more events
14 Mar 2001
Director resigned
14 Mar 2001
New director appointed
14 Mar 2001
New secretary appointed;new director appointed
14 Mar 2001
Registered office changed on 14/03/01 from: temple house 20 holywell row london EC2A 4XH
26 Feb 2001
Incorporation

FORWARD TRUCKING SERVICES LIMITED Charges

21 January 2011
Rent deposit deed
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Usf Nominees Limited
Description: The initial rent deposit, £30,323.40, see image for full…

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