FORBUOYS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FORBUOYS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORBUOYS LIMITED was incorporated 59 years ago on 25/02/1965 and has the registered number: 00838982. The accounts status is DORMANT and accounts are next due on 29/09/2022.
FORBUOYS LIMITED was incorporated 59 years ago on 25/02/1965 and has the registered number: 00838982. The accounts status is DORMANT and accounts are next due on 29/09/2022.
FORBUOYS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 5 | 29/11/2020 | 29/09/2022 |
Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MARTIN MCCOLL LIMITED (until 20/06/2006)
MARTIN MCCOLL LIMITED (until 20/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2020-07-09 | CURRENT |
KAREN ANITA MCEWAN | Jan 1964 | British | Director | 2022-05-04 | CURRENT |
STUART CLIVE BUTLER | Sep 1970 | British | Director | 2020-02-21 | CURRENT |
INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-03-14 | CURRENT | ||
MR COLIN GRAHAM READER | Sep 1949 | British | Secretary | 1995-03-09 UNTIL 1996-07-19 | RESIGNED |
BERNADETTE CLARE YOUNG | Secretary | 2017-08-22 UNTIL 2018-09-07 | RESIGNED | ||
MR CHRISTOPHER HOWARD BARNES | Feb 1947 | Secretary | 1998-11-28 UNTIL 2003-03-14 | RESIGNED | |
LAURENCE HENRY FORD | Secretary | 1996-09-30 UNTIL 1998-11-28 | RESIGNED | ||
MR SIMON JONATHAN MILLER | Jul 1963 | British | Secretary | 2003-03-14 UNTIL 2017-08-22 | RESIGNED |
JOHN MICHAEL REES | Jun 1967 | British | Secretary | 1996-07-19 UNTIL 1996-09-30 | RESIGNED |
MRS RACHEL PEAT | Secretary | 2019-01-31 UNTIL 2022-03-14 | RESIGNED | ||
PETER SAMUEL SYMMONS | English | Secretary | RESIGNED | ||
KINGSLEY JOHN TEDDER | Aug 1971 | British | Secretary | 2004-11-17 UNTIL 2015-08-12 | RESIGNED |
MR SIMON JONATHAN MILLER | Jul 1963 | British | Director | 2004-10-15 UNTIL 2022-03-24 | RESIGNED |
JOHN MICHAEL REES | Jun 1967 | British | Director | 1996-07-19 UNTIL 1998-11-28 | RESIGNED |
MR COLIN GRAHAM READER | Sep 1949 | British | Director | 1995-03-17 UNTIL 1996-07-19 | RESIGNED |
MR STEPHEN WILLIAM WILKINSON | Jan 1956 | British | Director | 2004-11-17 UNTIL 2011-10-27 | RESIGNED |
MR BRIAN JACKSON | Apr 1947 | British | Director | RESIGNED | |
PETER SAMUEL SYMMONS | English | Director | RESIGNED | ||
JOHN RICHARD TALBOT | Apr 1942 | British | Director | 1995-01-09 UNTIL 1998-11-28 | RESIGNED |
MR JAMES LANCASTER | Feb 1948 | British | Director | 1998-11-28 UNTIL 2016-04-26 | RESIGNED |
MR MARTYN JAMES AGUSS | Mar 1958 | British | Director | 2011-10-27 UNTIL 2014-07-30 | RESIGNED |
GARRY PHILIP HONEYBALL | Sep 1951 | British | Director | RESIGNED | |
MR STEVEN GREEN | Mar 1981 | British | Director | 2017-08-22 UNTIL 2020-02-21 | RESIGNED |
MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2016-04-26 UNTIL 2019-02-22 | RESIGNED |
ALLISTER RUSSELL COX | Jul 1962 | British | Director | 1998-11-28 UNTIL 2004-10-15 | RESIGNED |
ROBBIE IAN BELL | May 1973 | British | Director | 2019-01-31 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Martin The Newsagent Limited | 2016-04-06 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |