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 - LONDON

This company is listed in the following categories:
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)

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

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