CONSOLIDATED FORK TRUCK SERVICES LIMITED
ASCOT GLOBE SERVICES UK LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9NQ

Company number 04338187
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 5-7 HIGH STREET, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 9NQ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Mr David Callis as a director on 9 February 2017; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of CONSOLIDATED FORK TRUCK SERVICES LIMITED are www.consolidatedforktruckservices.co.uk, and www.consolidated-fork-truck-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Consolidated Fork Truck Services Limited is a Private Limited Company. The company registration number is 04338187. Consolidated Fork Truck Services Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Consolidated Fork Truck Services Limited is 5 7 High Street Sunninghill Ascot Berkshire Sl5 9nq. . CLARK, James Lawther Fullerton is a Secretary of the company. CALLIS, David is a Director of the company. HARVEY, Peter John is a Director of the company. KNOWLES, Mike is a Director of the company. MARTIN, Geoffrey Robert William is a Director of the company. MATHIAS, Mike is a Director of the company. Secretary BAXTER, Richard John has been resigned. Secretary WARBRICK, Brian Colin has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director BAXTER, Richard John has been resigned. Director CHAPPELL, John has been resigned. Director EMERY, Simon has been resigned. Director GOODWIN, William Howard has been resigned. Director HAYES, Richard John has been resigned. Director HODKINSON, Stephen Richard has been resigned. Director MEEHAN, Mark Donald has been resigned. Director NICHOL, Paul Johnson has been resigned. Director NICHOL, Paul Johnson has been resigned. Director SPARKS, Brendon has been resigned. Director STEWART, Steve has been resigned. Director TYRER, Brian Neil has been resigned. Director TYRER, Brian Neil has been resigned. Director WARBRICK, Brian Colin has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
CLARK, James Lawther Fullerton
Appointed Date: 10 June 2004
Director
CALLIS, David
Appointed Date: 09 February 2017
79 years old
Director
HARVEY, Peter John
Appointed Date: 06 January 2015
68 years old
Director
KNOWLES, Mike
Appointed Date: 14 October 2015
52 years old
Director
MARTIN, Geoffrey Robert William
Appointed Date: 28 May 2012
66 years old
Director
MATHIAS, Mike
Appointed Date: 10 May 2013
72 years old

Resigned Directors

Secretary
BAXTER, Richard John
Resigned: 10 June 2004
Appointed Date: 07 October 2003
Secretary
WARBRICK, Brian Colin
Resigned: 07 October 2003
Appointed Date: 25 April 2002
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 25 April 2002
Appointed Date: 11 December 2001
Director
BAXTER, Richard John
Resigned: 15 February 2006
Appointed Date: 07 October 2003
78 years old
Director
CHAPPELL, John
Resigned: 24 September 2010
Appointed Date: 06 December 2007
70 years old
Director
EMERY, Simon
Resigned: 22 July 2013
Appointed Date: 01 August 2008
59 years old
Director
GOODWIN, William Howard
Resigned: 10 May 2013
Appointed Date: 01 August 2009
62 years old
Director
HAYES, Richard John
Resigned: 06 January 2015
Appointed Date: 25 October 2002
68 years old
Director
HODKINSON, Stephen Richard
Resigned: 01 November 2009
Appointed Date: 25 October 2002
66 years old
Director
MEEHAN, Mark Donald
Resigned: 01 January 2007
Appointed Date: 30 June 2005
65 years old
Director
NICHOL, Paul Johnson
Resigned: 28 May 2012
Appointed Date: 01 November 2010
72 years old
Director
NICHOL, Paul Johnson
Resigned: 06 December 2007
Appointed Date: 15 February 2006
72 years old
Director
SPARKS, Brendon
Resigned: 07 May 2004
Appointed Date: 25 April 2002
79 years old
Director
STEWART, Steve
Resigned: 14 October 2015
Appointed Date: 01 June 2014
64 years old
Director
TYRER, Brian Neil
Resigned: 01 July 2008
Appointed Date: 30 March 2007
78 years old
Director
TYRER, Brian Neil
Resigned: 30 June 2005
Appointed Date: 07 May 2004
78 years old
Director
WARBRICK, Brian Colin
Resigned: 07 October 2003
Appointed Date: 25 April 2002
69 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 25 April 2002
Appointed Date: 11 December 2001

CONSOLIDATED FORK TRUCK SERVICES LIMITED Events

09 May 2017
Total exemption full accounts made up to 31 December 2016
09 Feb 2017
Appointment of Mr David Callis as a director on 9 February 2017
08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 20,002
...
... and 70 more events
10 May 2002
Secretary resigned
10 May 2002
Director resigned
10 May 2002
New secretary appointed;new director appointed
10 May 2002
New director appointed
11 Dec 2001
Incorporation

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