FORWARD EQUIPMENT RENTALS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
FORWARD EQUIPMENT RENTALS LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
FORWARD EQUIPMENT RENTALS LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03519217. The accounts status is DORMANT.
FORWARD EQUIPMENT RENTALS LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03519217. The accounts status is DORMANT.
FORWARD EQUIPMENT RENTALS LIMITED - CARDIFF
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
FORWARD HOUSE
CARDIFF
CF24 5EE
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 |
---|---|---|---|---|---|
MRS WENDY JANE WARD | Feb 1965 | British | Director | 2016-11-22 | CURRENT |
MR LYNDON PAUL LLEWELLYN WARD | Mar 1967 | British | Director | 1998-02-27 | CURRENT |
MR LYNDON PAUL LLEWELLYN WARD | Secretary | 2010-08-03 | CURRENT | ||
WENDY JANE WARD | Feb 1965 | British | Director | 2001-08-21 UNTIL 2004-02-06 | RESIGNED |
DAVID GILES MORGAN | Oct 1968 | Director | 2004-02-06 UNTIL 2005-05-31 | RESIGNED | |
MR STEVEN PAUL KAVANAGH | Jan 1958 | British | Director | 2005-05-31 UNTIL 2010-08-03 | RESIGNED |
MR PETER HOWARD FORTUNE | Aug 1948 | British | Director | 2004-02-06 UNTIL 2005-05-31 | RESIGNED |
BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 1998-02-27 UNTIL 1998-02-27 | RESIGNED | ||
BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 1998-02-27 UNTIL 1998-02-27 | RESIGNED | ||
WENDY JANE WARD | Feb 1965 | British | Secretary | 2002-02-25 UNTIL 2004-02-06 | RESIGNED |
DAVID GILES MORGAN | Oct 1968 | Secretary | 2004-02-06 UNTIL 2005-05-31 | RESIGNED | |
MR STEVEN PAUL KAVANAGH | Jan 1958 | British | Secretary | 2005-05-31 UNTIL 2010-08-03 | RESIGNED |
RUTH MARGARET FORD | Secretary | 2000-08-10 UNTIL 2002-02-25 | RESIGNED | ||
CHRISTOPHER LEWIS DAVID CLARKE | Feb 1958 | British | Secretary | 1998-02-27 UNTIL 2000-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip John Roberts | 2016-04-06 - 2016-04-06 | 9/1965 | Pontyclun Mid Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
Mr Lyndon Paul Llewellyn Ward | 2016-04-06 - 2016-04-06 | 3/1967 | Cardiff | Voting rights 25 to 50 percent |
Mrs Wendy Jane Ward | 2016-04-06 - 2016-04-06 | 2/1965 | Cardiff | Voting rights 25 to 50 percent |
Forward Waste Management Limited | 2016-04-06 | Cardiff |
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 |
---|---|---|---|
Forward Equipment Rentals Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-06 | 30-06-2018 | £3,000 equity |