Company number 03987992
Status Active
Incorporation Date 8 May 2000
Company Type Private Limited Company
Address 48 QUEEN ANNE STREET, LONDON, W1G 9JJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 2
; Appointment of Elena Tcherednitchenko as a director on 1 December 2015. The most likely internet sites of FORGROUP MANAGEMENT LIMITED are www.forgroupmanagement.co.uk, and www.forgroup-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Forgroup Management Limited is a Private Limited Company.
The company registration number is 03987992. Forgroup Management Limited has been working since 08 May 2000.
The present status of the company is Active. The registered address of Forgroup Management Limited is 48 Queen Anne Street London W1g 9jj. . TCHEREDNITCHENKO, Elena is a Director of the company. Secretary FIRST EUROCOMMERCIAL FOUNDATION has been resigned. Secretary LUXCO 2000 LIMITED has been resigned. Secretary GRACEWAY LIMITED has been resigned. Secretary STARWELL INTERNATIONAL LTD has been resigned. Director AMERICAN CORPORATE SERVICES FOUNDATION has been resigned. Director BANGER, Danny has been resigned. Director JARGON MANAGEMENT LIMITED has been resigned. Director LEE, Juchun has been resigned. Director FYNEL LIMITED has been resigned. Director GRACEWAY LIMITED has been resigned. Director SUMMERGLEN LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
LUXCO 2000 LIMITED
Resigned: 01 May 2010
Appointed Date: 01 June 2001
Secretary
GRACEWAY LIMITED
Resigned: 09 May 2000
Appointed Date: 08 May 2000
Secretary
STARWELL INTERNATIONAL LTD
Resigned: 01 December 2015
Appointed Date: 01 May 2010
Director
BANGER, Danny
Resigned: 09 May 2011
Appointed Date: 27 September 2008
45 years old
Director
JARGON MANAGEMENT LIMITED
Resigned: 01 May 2010
Appointed Date: 01 June 2001
24 years old
Director
LEE, Juchun
Resigned: 01 December 2015
Appointed Date: 09 May 2011
49 years old
Director
FYNEL LIMITED
Resigned: 06 May 2013
Appointed Date: 01 May 2010
Director
GRACEWAY LIMITED
Resigned: 09 May 2000
Appointed Date: 08 May 2000
Director
SUMMERGLEN LIMITED
Resigned: 09 May 2000
Appointed Date: 08 May 2000
Director
TRENDMAX INC.
Resigned: 01 December 2015
Appointed Date: 06 May 2013
FORGROUP MANAGEMENT LIMITED Events
18 Sep 2016
Total exemption small company accounts made up to 31 May 2016
11 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
08 Dec 2015
Appointment of Elena Tcherednitchenko as a director on 1 December 2015
08 Dec 2015
Termination of appointment of Trendmax Inc. as a director on 1 December 2015
07 Dec 2015
Termination of appointment of Juchun Lee as a director on 1 December 2015
...
... and 54 more events
30 Jun 2000
New secretary appointed
30 Jun 2000
New director appointed
22 May 2000
Director resigned
22 May 2000
Secretary resigned;director resigned
08 May 2000
Incorporation