FORSYTH HOLDINGS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9PG
Company number 00206901
Status Active
Incorporation Date 27 June 1925
Company Type Private Limited Company
Address ALL SEASONS HOUSE CHURCH ROAD, COOKHAM, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 9PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Director's details changed for Portavo Management Limited on 1 June 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 10,753,902.225 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FORSYTH HOLDINGS LIMITED are www.forsythholdings.co.uk, and www.forsyth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and eight months. Forsyth Holdings Limited is a Private Limited Company. The company registration number is 00206901. Forsyth Holdings Limited has been working since 27 June 1925. The present status of the company is Active. The registered address of Forsyth Holdings Limited is All Seasons House Church Road Cookham Maidenhead Berkshire England Sl6 9pg. The company`s financial liabilities are £0k. It is £-2620.96k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £13.13k, which is £-2620.96k against last year. TUGHAN, Frederick David is a Director of the company. PORTAVO MANAGEMENT LIMITED is a Director of the company. Secretary ANDERSON, Samuel Kenneth has been resigned. Secretary ROBINSON, Jill Louise has been resigned. Director ANDERSON, Samuel Kenneth has been resigned. Director ROBINSON, Jill Louise has been resigned. Director TUGHAN, Frederick Derek has been resigned. Director WOODS, Ronald Ernest has been resigned. The company operates in "Dormant Company".


forsyth holdings Key Finiance

LIABILITIES £0k
-100%
CASH £0k
TOTAL ASSETS £13.13k
-100%
All Financial Figures

Current Directors

Director
TUGHAN, Frederick David
Appointed Date: 08 May 2015
84 years old
Director
PORTAVO MANAGEMENT LIMITED
Appointed Date: 14 January 2016

Resigned Directors

Secretary
ANDERSON, Samuel Kenneth
Resigned: 18 May 2007
Secretary
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 18 May 2007
Director
ANDERSON, Samuel Kenneth
Resigned: 18 May 2007
85 years old
Director
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 18 May 2007
52 years old
Director
TUGHAN, Frederick Derek
Resigned: 31 March 2010
84 years old
Director
WOODS, Ronald Ernest
Resigned: 09 December 2015
Appointed Date: 02 March 2010
83 years old

FORSYTH HOLDINGS LIMITED Events

27 Jul 2016
Director's details changed for Portavo Management Limited on 1 June 2016
26 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 10,753,902.225
28 Apr 2016
Total exemption small company accounts made up to 30 June 2015
27 Apr 2016
Registered office address changed from The Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB to All Seasons House Church Road Cookham Maidenhead Berkshire SL6 9PG on 27 April 2016
19 Jan 2016
Appointment of Portavo Management Limited as a director on 14 January 2016
...
... and 76 more events
03 May 1988
Accounts for a small company made up to 31 December 1987
03 May 1988
Return made up to 21/04/88; full list of members
14 Aug 1987
Accounts for a small company made up to 31 December 1986
14 Aug 1987
Return made up to 14/07/87; full list of members
07 Jul 1987
Registered office changed on 07/07/87 from: 41 the street ashstead surrey KT21 1AA

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