FORGOTTEN CHILDREN LIMITED
GLOBE PARK MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1LY

Company number 05290224
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address NETWORK HOUSE, THIRD AVENUE, GLOBE PARK MARLOW, BUCKINGHAMSHIRE, SL7 1LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FORGOTTEN CHILDREN LIMITED are www.forgottenchildren.co.uk, and www.forgotten-children.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Forgotten Children Limited is a Private Limited Company. The company registration number is 05290224. Forgotten Children Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Forgotten Children Limited is Network House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ly. . HOLDGATE, James Edward Peter is a Secretary of the company. JONES, Peter David is a Director of the company. VINCENT, Stephen Mark is a Director of the company. Secretary VINCENT, Stephen Mark has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 01 October 2009
Director
JONES, Peter David
Appointed Date: 18 November 2004
59 years old
Director
VINCENT, Stephen Mark
Appointed Date: 18 November 2004
55 years old

Resigned Directors

Secretary
VINCENT, Stephen Mark
Resigned: 01 October 2009
Appointed Date: 18 November 2004
Nominee Secretary
OVALSEC LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Mr Peter David Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FORGOTTEN CHILDREN LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
11 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
07 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2004
Accounting reference date extended from 30/11/05 to 30/04/06
18 Nov 2004
Incorporation

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