HERBERT T. FORREST LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
HERBERT T. FORREST LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
HERBERT T. FORREST LIMITED was incorporated 51 years ago on 10/07/1972 and has the registered number: 01060906. The accounts status is FULL.
HERBERT T. FORREST LIMITED was incorporated 51 years ago on 10/07/1972 and has the registered number: 01060906. The accounts status is FULL.
HERBERT T. FORREST LIMITED - MANCHESTER
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 01/03/2017 |
Registered Office
4TH FLOOR ABBEY HOUSE
MANCHESTER
M2 4AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID WILLIAM HARDMAN | Dec 1967 | British | Director | 2017-11-29 UNTIL 2018-03-01 | RESIGNED |
| MR HERBERT THOMAS FORREST | Aug 1928 | British | Secretary | RESIGNED | |
| MR TIMOTHY JOHN FORREST | Mar 1959 | British | Secretary | 1996-08-29 UNTIL 2007-07-04 | RESIGNED |
| MR KEITH ALAN REID | Apr 1980 | British | Director | 2017-02-22 UNTIL 2019-01-07 | RESIGNED |
| CAROLINE STUBLEY | Secretary | 2011-09-16 UNTIL 2015-02-26 | RESIGNED | ||
| MR TIMOTHY JOHN FORREST | Mar 1959 | British | Director | RESIGNED | |
| MR JOHN DENNIS HEATON | May 1969 | British | Secretary | 2007-07-04 UNTIL 2011-09-16 | RESIGNED |
| MR MARK NICHOLSON | Mar 1966 | British | Director | 2017-11-29 UNTIL 2019-02-11 | RESIGNED |
| MR LEE SCOTT MCCARREN | Nov 1969 | British | Director | 2010-05-28 UNTIL 2017-03-01 | RESIGNED |
| MR MARK ANTHONY LYONS | Mar 1973 | British | Director | 2010-01-05 UNTIL 2017-03-01 | RESIGNED |
| MR THOMAS HERBERT LAKER | Mar 1934 | British | Director | RESIGNED | |
| MR JOHN DENNIS HEATON | May 1969 | British | Director | 2007-07-04 UNTIL 2011-09-16 | RESIGNED |
| CAROLINE STUBLEY | Aug 1969 | British | Director | 2011-09-16 UNTIL 2015-02-26 | RESIGNED |
| MRS ALICE MARGARET FORREST | Apr 1931 | British | Director | RESIGNED | |
| MR HERBERT THOMAS FORREST | Aug 1928 | British | Director | RESIGNED | |
| MRS ANNE ELIZABETH FORREST | May 1957 | British | Director | 1994-04-06 UNTIL 2007-07-04 | RESIGNED |
| MR ANDREW KEITH FALCONER | Aug 1967 | British | Director | 2007-07-04 UNTIL 2017-11-29 | RESIGNED |
| MR ANDREW RAYMOND CROSS | Jun 1971 | British | Director | 2004-06-10 UNTIL 2010-05-28 | RESIGNED |
| JOHN ANTHONY CHEW | Aug 1955 | British | Director | 1996-05-01 UNTIL 2010-05-28 | RESIGNED |
| BERNARD LOUIS BOLTON | May 1948 | British | Director | 1996-05-01 UNTIL 2009-12-31 | RESIGNED |
| MR DAVID BANTON | May 1971 | British | Director | 2010-01-05 UNTIL 2012-05-21 | RESIGNED |
| MR PHILLIP JAMES ASKIN | Jan 1968 | British | Director | 2009-12-07 UNTIL 2010-11-17 | RESIGNED |
| MR PHILLIP JAMES ASKIN | Jan 1968 | British | Director | 2009-12-07 UNTIL 2010-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ht Forrest Holdings Limited | 2016-07-13 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |