THE FORSHAW GROUP LTD - LIVERPOOL
Company Profile | Company Filings |
Overview
THE FORSHAW GROUP LTD is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
THE FORSHAW GROUP LTD was incorporated 21 years ago on 22/01/2003 and has the registered number: 04643912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
THE FORSHAW GROUP LTD was incorporated 21 years ago on 22/01/2003 and has the registered number: 04643912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
THE FORSHAW GROUP LTD - LIVERPOOL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 5 STOCKPIT ROAD
LIVERPOOL
L33 7TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LES FORSHAW LIMITED (until 05/11/2008)
LES FORSHAW LIMITED (until 05/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2023 | 05/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CALVERT | Jun 1970 | British | Director | 2011-04-04 | CURRENT |
LIAM ARTHUR JONH HANLON | Nov 1967 | British | Director | 2007-07-11 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-01-22 UNTIL 2003-01-24 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-01-22 UNTIL 2003-01-24 | RESIGNED | ||
MR GLEN SIMPSON | Aug 1971 | British | Director | 2017-08-15 UNTIL 2023-11-09 | RESIGNED |
MR RICHARD FORSHAW | Sep 1955 | British | Director | 2003-01-23 UNTIL 2013-10-11 | RESIGNED |
LYNNE FORSHAW | May 1959 | British | Director | 2003-10-21 UNTIL 2013-10-11 | RESIGNED |
LYNNE FORSHAW | May 1959 | British | Secretary | 2003-01-23 UNTIL 2013-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tfg National Limited | 2016-04-06 | Liverpool |
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 |
---|---|---|---|
THE_FORSHAW_GROUP_LIMITED - Accounts | 2024-05-09 | 30-09-2023 | £490,777 Cash £2,847,649 equity |
THE_FORSHAW_GROUP_LIMITED - Accounts | 2023-05-23 | 30-09-2022 | £85,877 Cash £2,231,370 equity |
THE_FORSHAW_GROUP_LIMITED - Accounts | 2022-06-28 | 30-09-2021 | £2,230 Cash £2,380,432 equity |
THE_FORSHAW_GROUP_LIMITED - Accounts | 2021-06-09 | 30-09-2020 | £358,094 Cash £2,314,896 equity |
THE_FORSHAW_GROUP_LIMITED - Accounts | 2020-04-29 | 30-09-2019 | £589,110 Cash £2,177,918 equity |
THE_FORSHAW_GROUP_LIMITED - Accounts | 2018-05-05 | 30-09-2017 | £350,198 Cash £2,201,504 equity |
THE_FORSHAW_GROUP_LIMITED - Accounts | 2017-03-08 | 30-09-2016 | £634,588 Cash £1,951,528 equity |
THE_FORSHAW_GROUP_LTD - Accounts | 2016-04-17 | 30-09-2015 | £27,135 Cash £1,670,920 equity |
THE_FORSHAW_GROUP_LTD - Accounts | 2015-01-28 | 30-09-2014 | £69,309 Cash £1,591,173 equity |