FOREVER LIVING PRODUCTS (U.K.) LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
FOREVER LIVING PRODUCTS (U.K.) LIMITED is a Private Limited Company from WARWICK and has the status: Active.
FOREVER LIVING PRODUCTS (U.K.) LIMITED was incorporated 35 years ago on 22/06/1988 and has the registered number: 02269910. The accounts status is FULL and accounts are next due on 30/09/2024.
FOREVER LIVING PRODUCTS (U.K.) LIMITED was incorporated 35 years ago on 22/06/1988 and has the registered number: 02269910. The accounts status is FULL and accounts are next due on 30/09/2024.
FOREVER LIVING PRODUCTS (U.K.) LIMITED - WARWICK
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LONGBRIDGE MANOR
WARWICK
CV34 6RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGG MAUGHAN | May 1968 | American | Director | 2009-05-19 | CURRENT |
| MR AIDAN GEORGE O'HARE | Apr 1969 | American | Director | 2021-09-23 | CURRENT |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1992-10-08 | CURRENT | ||
| MR GREGG MAURICE MAUGHAN | Secretary | 2011-01-01 | CURRENT | ||
| MR AIDAN GEORGE O'HARE | Apr 1969 | American | Secretary | 2021-09-23 | CURRENT |
| MR DAVID STEWART | Jan 1941 | Secretary | RESIGNED | ||
| RJAY LLOYD | Aug 1936 | Director | RESIGNED | ||
| MR REX G MAUGHAN | Nov 1936 | American | Director | RESIGNED | |
| MR DAVID STEWART | Jan 1941 | Director | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1992-10-08 UNTIL 1992-07-31 | RESIGNED | ||
| RJAY LLOYD | Aug 1936 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Forever Living Products Uk Llc | 2022-02-22 | Scottsdale Az 85258 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rex Maughan | 2016-04-06 - 2021-07-17 | 11/1936 | Arizona 85258 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Forever Living Products (U.K.) Limited - Limited company accounts 23.1 | 2023-06-14 | 31-12-2022 | £7,385,581 Cash £5,962,710 equity |
| Forever Living Products (U.K.) Limited - Limited company accounts 20.1 | 2022-05-24 | 31-12-2021 | £7,238,467 Cash £5,566,404 equity |
| Forever Living Products (U.K.) Limited - Limited company accounts 20.1 | 2021-06-16 | 31-12-2020 | £7,735,520 Cash £4,983,606 equity |
| Forever Living Products (U.K.) Limited - Limited company accounts 20.1 | 2020-09-04 | 31-12-2019 | £5,747,351 Cash £3,840,785 equity |