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 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
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 |
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 |