FORUM LOGISTIC (UK) LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

FORUM LOGISTIC (UK) LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
FORUM LOGISTIC (UK) LIMITED was incorporated 23 years ago on 11/05/2001 and has the registered number: 04215075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FORUM LOGISTIC (UK) LIMITED - SHEFFIELD

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

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

C/O IRWIN MITCHELL LLP RIVERSIDE EAST
SHEFFIELD
SOUTH YORKSHIRE
S3 8DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IRWIN MITCHELL SECRETARIES LIMITED Corporate Secretary 2010-05-01 CURRENT
MR JASON MILES BOUGOURD Aug 1973 British Director 2017-09-12 CURRENT
JASON MILES BOUGOURD Aug 1973 British Director 2006-02-13 UNTIL 2011-01-26 RESIGNED
THALASSA DIRECTORS LIMITED Corporate Director 2011-01-26 UNTIL 2016-06-01 RESIGNED
MR MICHAEL THOMAS CORDWELL Jan 1951 British Director 2001-05-11 UNTIL 2004-03-31 RESIGNED
JEAN FRANCOIS MEILLARD Mar 1946 Swiss Director 2004-03-31 UNTIL 2005-12-30 RESIGNED
ALEXANDRE SCHWAB Jan 1969 Swiss Director 2001-06-01 UNTIL 2006-02-13 RESIGNED
MR. CHRISTOPHER GEORGE RYLATT Mar 1984 British Director 2014-02-27 UNTIL 2017-11-10 RESIGNED
MR MARTIN PUGH Jun 1950 Swiss Director 2011-01-26 UNTIL 2014-02-27 RESIGNED
MR PETER JAMES NICOLLE Aug 1960 British Director 2001-05-11 UNTIL 2004-03-31 RESIGNED
DANIEL MONTANDON Nov 1951 Swiss Director 2001-06-01 UNTIL 2005-12-30 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 2001-05-11 UNTIL 2001-05-11 RESIGNED
THALASSA SECRETARIES LIMITED Corporate Secretary 2006-01-30 UNTIL 2010-05-01 RESIGNED
MINERVA TRUST COMPANY LIMITED Corporate Secretary 2002-07-02 UNTIL 2004-03-31 RESIGNED
PROFESSIONAL TRUST COMPANY (UK) LIMITED Corporate Secretary 2001-05-11 UNTIL 2002-07-02 RESIGNED
HANSARD MANAGEMENT SERVICES LIMITED Corporate Secretary 2004-03-31 UNTIL 2006-01-26 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-11 UNTIL 2001-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexandre Jean-Pierre Schwab 2016-04-06 1/1969 Sheffield   South Yorkshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
FORUM_LOGISTIC_(UK)_LIMIT - Accounts 2023-09-27 31-12-2022 £-225,274 equity
FORUM_LOGISTIC_(UK)_LIMIT - Accounts 2022-09-27 31-12-2021 £-203,915 equity
FORUM_LOGISTIC_(UK)_LIMIT - Accounts 2021-09-22 31-12-2020 £-231,142 equity
FORUM_LOGISTIC_(UK)_LIMIT - Accounts 2020-09-26 31-12-2019 £-181,816 equity
FORUM_LOGISTIC_(UK)_LIMIT - Accounts 2019-09-05 31-12-2018 £-116,892 equity
FORUM_LOGISTIC_(UK)_LIMIT - Accounts 2018-08-29 31-12-2017 £-18,717 equity
FORUM_LOGISTIC_(UK)_LIMIT - Accounts 2017-09-28 31-12-2016
Forum Logistic (UK) Limited - Abbreviated accounts 16.1 2016-05-14 31-12-2015 £7,191 Cash £409,256 equity

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