FORRESTER KETLEY LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
FORRESTER KETLEY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
FORRESTER KETLEY LIMITED was incorporated 23 years ago on 06/06/2001 and has the registered number: 04229509. The accounts status is SMALL and accounts are next due on 31/12/2024.
FORRESTER KETLEY LIMITED was incorporated 23 years ago on 06/06/2001 and has the registered number: 04229509. The accounts status is SMALL and accounts are next due on 31/12/2024.
FORRESTER KETLEY LIMITED - BIRMINGHAM
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
RUTLAND HOUSE
BIRMINGHAM
B3 2JA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEX THOMAS STEWART BEATTIE | Apr 1976 | Director | 2018-02-01 | CURRENT | |
| TIMOTHY MARK ASHTON | Aug 1979 | Director | 2018-02-01 | CURRENT | |
| MATTHEW THOMAS BARTON | May 1977 | British | Director | 2018-02-01 | CURRENT |
| MR ROSS THOMSON WALKER | Dec 1969 | Director | 2016-11-16 | CURRENT | |
| STEVEN JOHN WAKE | Mar 1963 | Director | 2001-08-13 | CURRENT | |
| CHARLOTTE MICHELLE TEALL | Mar 1983 | British | Director | 2018-02-01 | CURRENT |
| MATTHEW NIGEL SHAW | May 1972 | British | Director | 2018-02-01 | CURRENT |
| RUSSELL CARTER SESSFORD | Mar 1982 | Director | 2018-02-01 | CURRENT | |
| MR DANIEL MATTHEW RUSBY-GALE | Jan 1979 | Director | 2021-04-01 | CURRENT | |
| DR NICHOLAS JAMES PALMER | Jun 1982 | Director | 2023-04-01 | CURRENT | |
| ANDREW PHILIP HARDING | Jun 1981 | Director | 2018-02-01 | CURRENT | |
| JANETTE CHRISTA HAMER | Jun 1973 | Director | 2018-04-01 | CURRENT | |
| DR JACK PETER GUNNING | Jul 1983 | Director | 2024-04-01 | CURRENT | |
| MR MICHAEL MARIA FISCHER | Feb 1978 | German | Director | 2023-10-04 | CURRENT |
| JENNY SUSAN DONALD | Mar 1978 | Director | 2018-02-01 | CURRENT | |
| MS KATHRYN LOUISE CRUSE | Mar 1977 | Director | 2023-04-01 | CURRENT | |
| DR MARK ANTHONY CONNELL | Jun 1980 | British | Director | 2023-04-01 | CURRENT |
| MRS EMMA ELIZABETH JOHNSON | Oct 1980 | Director | 2021-04-01 | CURRENT | |
| CHRISTOPHER WILLIAM BOND | Oct 1982 | British | Director | 2018-02-01 | CURRENT |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 2001-06-06 UNTIL 2001-08-13 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Nominee Director | 2001-06-06 UNTIL 2001-08-13 | RESIGNED | ||
| MR JOHN BLATHERWICK | Secretary | 2016-06-06 UNTIL 2022-11-28 | RESIGNED | ||
| DR DIANA MARY WARDLEY | Sep 1961 | British | Secretary | 2001-08-13 UNTIL 2016-06-06 | RESIGNED |
| TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-06 UNTIL 2001-08-13 | RESIGNED | ||
| DR DIANA MARY WARDLEY | Sep 1961 | British | Director | 2001-08-13 UNTIL 2016-11-16 | RESIGNED |
| LLOYD DOUGLAS CHARLES HOARTON | Dec 1967 | Director | 2018-02-01 UNTIL 2021-03-31 | RESIGNED | |
| JONATHAN VALLANCE GOWSHALL | Dec 1961 | Director | 2018-02-01 UNTIL 2023-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Forresters Ip Llp | 2017-07-25 | Birmingham | Ownership of shares 75 to 100 percent | |
| Mrs Diana Mary Wardley | 2017-06-06 - 2017-07-25 | 9/1961 | Birmingham | Ownership of shares 25 to 50 percent |
| Mr Steven John Wake | 2017-06-06 - 2017-07-25 | 3/1963 | Birmingham | Ownership of shares 25 to 50 percent |