FORSTERS DIRECTORS LIMITED
FORSTERS SHELFCO 280 LIMITED

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Company number 06468459
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address 31 HILL STREET, LONDON, W1J 5LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of FORSTERS DIRECTORS LIMITED are www.forstersdirectors.co.uk, and www.forsters-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Forsters Directors Limited is a Private Limited Company. The company registration number is 06468459. Forsters Directors Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Forsters Directors Limited is 31 Hill Street London W1j 5ls. . FORSTERS SECRETARIES LIMITED is a Secretary of the company. LANE, Andrew Herbert is a Director of the company. PEARSON, Craigie Anne is a Director of the company. ROBERTS, Paul Anthony is a Director of the company. SMALL, Elizabeth Anne Francesca is a Director of the company. Director EADIE, Craig Farquhar has been resigned. Director REUBEN-SEALEY, Karen has been resigned. Director WHITESON, Jeremy Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FORSTERS SECRETARIES LIMITED
Appointed Date: 09 January 2008
Director
LANE, Andrew Herbert
Appointed Date: 20 July 2010
68 years old
Director
PEARSON, Craigie Anne
Appointed Date: 26 April 2010
58 years old
Director
ROBERTS, Paul Anthony
Appointed Date: 20 July 2010
68 years old
Director
SMALL, Elizabeth Anne Francesca
Appointed Date: 20 July 2010
58 years old

Resigned Directors

Director
EADIE, Craig Farquhar
Resigned: 13 August 2009
Appointed Date: 22 January 2008
70 years old
Director
REUBEN-SEALEY, Karen
Resigned: 21 February 2011
Appointed Date: 09 January 2008
49 years old
Director
WHITESON, Jeremy Paul
Resigned: 02 July 2010
Appointed Date: 22 January 2008
59 years old

Persons With Significant Control

Forsters Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORSTERS DIRECTORS LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 January 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
28 Sep 2015
Accounts for a dormant company made up to 31 January 2015
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
...
... and 19 more events
12 Jan 2009
Return made up to 09/01/09; full list of members
04 Feb 2008
New director appointed
04 Feb 2008
New director appointed
28 Jan 2008
Company name changed forsters shelfco 280 LIMITED\certificate issued on 28/01/08
09 Jan 2008
Incorporation

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