FORWARDFORCE LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 3EL

Company number 04276685
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address UNIT 9 WESTMILL STREET, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 3EL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of FORWARDFORCE LIMITED are www.forwardforce.co.uk, and www.forwardforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Forwardforce Limited is a Private Limited Company. The company registration number is 04276685. Forwardforce Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Forwardforce Limited is Unit 9 Westmill Street Hanley Stoke On Trent Staffordshire St1 3el. . HARRISON, Nicola is a Secretary of the company. HARRISON, Craig is a Director of the company. HARRISON, Nicola is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GUEST, John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director GUEST, John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HARRISON, Nicola
Appointed Date: 06 May 2005
Director
HARRISON, Craig
Appointed Date: 14 September 2001
60 years old
Director
HARRISON, Nicola
Appointed Date: 06 May 2005
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 September 2001
Appointed Date: 24 August 2001
Secretary
GUEST, John
Resigned: 05 May 2005
Appointed Date: 14 September 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 September 2001
Appointed Date: 24 August 2001
Director
GUEST, John
Resigned: 05 May 2005
Appointed Date: 14 September 2001
62 years old

Persons With Significant Control

Mr Craig Harrison
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Harrison
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORWARDFORCE LIMITED Events

31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 29 February 2016
01 Oct 2015
Total exemption small company accounts made up to 28 February 2015
15 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,002
29 Jan 2015
Statement of capital following an allotment of shares on 5 March 2014
  • GBP 1,002
...
... and 38 more events
19 Sep 2001
New secretary appointed
19 Sep 2001
New director appointed
19 Sep 2001
New director appointed
19 Sep 2001
Registered office changed on 19/09/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
24 Aug 2001
Incorporation

FORWARDFORCE LIMITED Charges

4 July 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Black Counrty Reinvestment Society Limited
Description: Fixed and floating charge over the undertaking and all…
19 May 2004
Fixed and floating charge
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
15 October 2001
Debenture
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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