FORESTRE (HOLDINGS) LIMITED - CHESTER
Company Profile | Company Filings |
Overview
FORESTRE (HOLDINGS) LIMITED is a Private Limited Company from CHESTER and has the status: Active.
FORESTRE (HOLDINGS) LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04968264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FORESTRE (HOLDINGS) LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04968264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FORESTRE (HOLDINGS) LIMITED - CHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
BEECH TREES COTTAGE WELL LANE
CHESTER
CH1 6LD
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3559) LIMITED (until 22/03/2004)
BROOMCO (3559) LIMITED (until 22/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HUGH MAURICE LYALL COTTLE | May 1945 | British | Secretary | 2004-04-08 | CURRENT |
FRANCIS DE BEIR | Oct 1945 | Belgian | Director | 2008-01-11 | CURRENT |
JOHN FORGACH | Sep 1948 | Brazilian | Director | 2005-06-07 | CURRENT |
ALEXANDER DE BEIR | Jun 1972 | Belgian | Director | 2008-01-11 | CURRENT |
HUGH FORREST | Oct 1955 | Canadian | Director | 2005-06-24 UNTIL 2008-01-11 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2003-11-18 UNTIL 2004-04-08 | RESIGNED | ||
MR PHILIP ANTHONY CHRISTOPHER ARMSTRONG | Apr 1953 | British | Director | 2005-06-24 UNTIL 2008-01-11 | RESIGNED |
HUGH MAURICE LYALL COTTLE | May 1945 | British | Director | 2004-04-08 UNTIL 2008-01-11 | RESIGNED |
PHILIP LYALL COTTLE | Apr 1950 | British | Director | 2004-04-08 UNTIL 2013-12-31 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2003-11-18 UNTIL 2004-04-08 | RESIGNED | ||
MR GABRIEL MONTANA | Dec 1970 | American | Director | 2008-01-11 UNTIL 2010-06-30 | RESIGNED |
MR JUSTIN RUPERT JOHN HAINULT MUNDY | Oct 1960 | British | Director | 2005-06-07 UNTIL 2008-01-11 | RESIGNED |
JULIAN MARSDEN ROBERTS | Aug 1957 | British | Director | 2005-06-07 UNTIL 2008-01-11 | RESIGNED |
MR RICHARD STANLEY SMITH | Sep 1968 | British | Director | 2008-01-11 UNTIL 2010-06-30 | RESIGNED |
STEPHEN STONHILL | Dec 1952 | Canadian | Director | 2005-06-24 UNTIL 2008-01-11 | RESIGNED |
GEOFFREY JAMES TREW | Dec 1945 | British | Director | 2005-06-07 UNTIL 2008-01-11 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2003-11-18 UNTIL 2004-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Francis De Beir | 2016-04-06 | 10/1945 | B-9820 Merelbeke Belgium |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FORESTRE_(HOLDINGS)_LIMIT - Accounts | 2018-04-13 | 31-12-2017 | £-1,256,400 equity |
FORESTRE_(HOLDINGS)_LIMIT - Accounts | 2017-09-22 | 31-12-2016 | |
FORESTRE_(HOLDINGS)_LIMIT - Accounts | 2016-09-30 | 31-12-2015 | £-1,256,400 equity |
Forestre (Holdings) Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £-1,256,400 equity |
Forestre (Holdings) Limited - Limited company accounts 11.4 | 2014-10-01 | 31-12-2013 | £-1,277,724 equity |