Company number 03167885
Status Active
Incorporation Date 5 March 1996
Company Type Private Limited Company
Address 1 BEECH ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9HX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Statement of capital following an allotment of shares on 1 December 2016
GBP 4,000
; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of FORWARD ENGINEERING CONSULTANTS LTD. are www.forwardengineeringconsultants.co.uk, and www.forward-engineering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Chassen Road Rail Station is 4.6 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 7.2 miles; to Chelford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forward Engineering Consultants Ltd is a Private Limited Company.
The company registration number is 03167885. Forward Engineering Consultants Ltd has been working since 05 March 1996.
The present status of the company is Active. The registered address of Forward Engineering Consultants Ltd is 1 Beech Road Hale Altrincham Cheshire Wa15 9hx. . SEVANT, Craig James is a Secretary of the company. SEVANT, Craig James is a Director of the company. SEVANT, Lindsey is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1996
Appointed Date: 05 March 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 March 1996
Appointed Date: 05 March 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1996
Appointed Date: 05 March 1996
Persons With Significant Control
Mr Craig James Sevant
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lindsey Sevant
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FORWARD ENGINEERING CONSULTANTS LTD. Events
09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
01 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
08 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 47 more events
12 Mar 1996
New director appointed
12 Mar 1996
New secretary appointed;new director appointed
12 Mar 1996
Registered office changed on 12/03/96 from: 33 crwys road cardiff CF2 4YF
12 Mar 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 Mar 1996
Incorporation