FORESTRE LIMITED
LONDON BROOMCO (3362) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 3TA

Company number 04995829
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address SUITE 27, WHEELHOUSE, BURRELLS WHARF SQUARE, LONDON, E14 3TA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-21 GBP 1,337,500 . The most likely internet sites of FORESTRE LIMITED are www.forestre.co.uk, and www.forestre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Forestre Limited is a Private Limited Company. The company registration number is 04995829. Forestre Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Forestre Limited is Suite 27 Wheelhouse Burrells Wharf Square London E14 3ta. . COTTLE, Hugh Maurice Lyall is a Secretary of the company. COTTLE, Hugh Maurice Lyall is a Director of the company. COTTLE, Philip Lyall is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director COTTLE, Philip Lyall has been resigned. Director COTTLE, Philip Lyall has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FORREST, Hugh has been resigned. Director MONTANA, Gabriel has been resigned. Director ROBERTS, Julian Marsden has been resigned. Director SMITH, Richard Stanley has been resigned. Director STONHILL, Stephen has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COTTLE, Hugh Maurice Lyall
Appointed Date: 08 April 2004
Director
COTTLE, Hugh Maurice Lyall
Appointed Date: 08 April 2004
80 years old
Director
COTTLE, Philip Lyall
Appointed Date: 11 January 2008
76 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 08 April 2004
Appointed Date: 15 December 2003
Director
COTTLE, Philip Lyall
Resigned: 11 January 2008
Appointed Date: 11 January 2008
75 years old
Director
COTTLE, Philip Lyall
Resigned: 24 June 2005
Appointed Date: 08 April 2004
75 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 08 April 2004
Appointed Date: 15 December 2003
Director
FORREST, Hugh
Resigned: 11 January 2008
Appointed Date: 24 June 2005
70 years old
Director
MONTANA, Gabriel
Resigned: 30 June 2010
Appointed Date: 26 February 2008
54 years old
Director
ROBERTS, Julian Marsden
Resigned: 28 November 2007
Appointed Date: 24 June 2005
68 years old
Director
SMITH, Richard Stanley
Resigned: 30 June 2010
Appointed Date: 29 January 2008
57 years old
Director
STONHILL, Stephen
Resigned: 11 January 2008
Appointed Date: 24 June 2005
72 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 08 April 2004
Appointed Date: 15 December 2003

FORESTRE LIMITED Events

30 Jan 2017
Confirmation statement made on 15 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1,337,500
30 Sep 2015
Full accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,337,500
...
... and 69 more events
13 Jul 2004
Secretary resigned
05 May 2004
New secretary appointed;new director appointed
05 May 2004
New director appointed
22 Mar 2004
Company name changed broomco (3362) LIMITED\certificate issued on 22/03/04
15 Dec 2003
Incorporation

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