FORESTER NOMINEES LIMITED - BROMLEY
| Company Profile | Company Filings |
Overview
FORESTER NOMINEES LIMITED is a Private Limited Company from BROMLEY and has the status: Dissolved - no longer trading.
FORESTER NOMINEES LIMITED was incorporated 29 years ago on 02/12/1994 and has the registered number: 02997639. The accounts status is DORMANT.
FORESTER NOMINEES LIMITED was incorporated 29 years ago on 02/12/1994 and has the registered number: 02997639. The accounts status is DORMANT.
FORESTER NOMINEES LIMITED - BROMLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
FORESTERS HOUSE
BROMLEY
BR2 9BF
This Company Originates in : United Kingdom
Previous trading names include:
FORESTER MANAGEMENT SERVICES LIMITED (until 30/04/2015)
FORESTER MANAGEMENT SERVICES LIMITED (until 30/04/2015)
FORESTER FINANCIAL SERVICES LIMITED (until 30/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2021 | 16/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LATINKA PILIPOVIC | Apr 1969 | British | Director | 2021-09-27 | CURRENT |
| PETER JAMES ROBINSON | Apr 1941 | British | Director | 1998-09-02 UNTIL 2006-11-09 | RESIGNED |
| JOHN FRANCIS GILLESPIE | Nov 1945 | Irish | Secretary | 1996-09-24 UNTIL 2006-11-09 | RESIGNED |
| MR JASON CHRISTOPHER ROSE | Secretary | 2016-01-04 UNTIL 2021-11-30 | RESIGNED | ||
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1994-12-02 UNTIL 1995-05-23 | RESIGNED | ||
| MR MALCOLM ANDREW EDWARDS | British | Secretary | 2006-11-09 UNTIL 2016-01-04 | RESIGNED | |
| MR ALEXANDER THOMAS MACALLAN | Oct 1954 | British | Director | 2001-08-13 UNTIL 2004-03-04 | RESIGNED |
| JOHN DOUGLAS MICHAEL WHITE | Mar 1950 | Canadian | Director | 1998-09-02 UNTIL 2004-10-28 | RESIGNED |
| WILLIAM JOHN VALIQUETTE | Apr 1951 | Canadian | Director | 1995-05-23 UNTIL 2005-07-22 | RESIGNED |
| JAMES ANDREW WEDDLE | Aug 1946 | United States | Director | 1995-05-23 UNTIL 1996-04-11 | RESIGNED |
| MR PAUL DOUGLAS REABURN | Dec 1956 | Canadian | Director | 2015-02-26 UNTIL 2018-10-30 | RESIGNED |
| SISEC LIMITED | Corporate Nominee Secretary | 1994-12-02 UNTIL 1996-09-24 | RESIGNED | ||
| MR GEORGE STEPHEN MOHACSI | Jul 1951 | Canadian | Director | 2005-08-08 UNTIL 2007-10-22 | RESIGNED |
| LYNN JANICE HAIGHT | Jan 1947 | Canadian | Director | 2005-04-20 UNTIL 2007-10-22 | RESIGNED |
| ARNO KITTS | Feb 1963 | British | Director | 1995-05-23 UNTIL 1997-07-29 | RESIGNED |
| JOHN FRANCIS GILLESPIE | Nov 1945 | Irish | Director | 1998-09-02 UNTIL 2009-04-03 | RESIGNED |
| MR GEOFFREY BRIAN FYLES | Jan 1932 | British | Director | 1996-06-01 UNTIL 1998-09-08 | RESIGNED |
| RONALD EARWAKER | Jul 1933 | British | Director | 1997-07-29 UNTIL 2000-01-05 | RESIGNED |
| MR MICHAEL CHRISTOPHERS | Jun 1942 | British | Director | 2002-02-06 UNTIL 2006-11-09 | RESIGNED |
| MR EUAN THOMAS ALLISON | Apr 1958 | British | Director | 2001-08-13 UNTIL 2021-08-06 | RESIGNED |
| LOVITING LIMITED | Corporate Nominee Director | 1994-12-02 UNTIL 1995-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Forester Holdings (Europe) Limited | 2016-04-06 | Bromley |
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 |
|---|---|---|---|
| Dormant Company Accounts - FORESTER NOMINEES LIMITED | 2021-10-05 | 31-12-2020 | £1 equity |
| Dormant Company Accounts - FORESTER NOMINEES LIMITED | 2021-01-19 | 31-12-2019 | £1 equity |