FORWARD ENVIROQUIP GROUP LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
FORWARD ENVIROQUIP GROUP LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
FORWARD ENVIROQUIP GROUP LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05574569. The accounts status is DORMANT.
FORWARD ENVIROQUIP GROUP LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05574569. The accounts status is DORMANT.
FORWARD ENVIROQUIP GROUP LIMITED - CARDIFF
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
FORWARD HOUSE
CARDIFF
CF24 5EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2020 | 14/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LYNDON PAUL LLEWELLYN WARD | Mar 1967 | British | Director | 2009-05-13 | CURRENT |
MR LYNDON PAUL LLEWELLYN WARD | Secretary | 2010-08-03 | CURRENT | ||
MR LYNDON PAUL LLEWELLYN WARD | Secretary | 2010-08-03 | CURRENT | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-09-26 UNTIL 2009-05-13 | RESIGNED | ||
MRS WENDY JANE WARD | Feb 1965 | British | Director | 2016-11-22 UNTIL 2016-11-22 | RESIGNED |
MR STEVEN PAUL KAVANAGH | Jan 1958 | British | Director | 2009-05-13 UNTIL 2010-08-03 | RESIGNED |
MR STEVEN PAUL KAVANAGH | Jan 1958 | British | Secretary | 2009-05-13 UNTIL 2010-08-03 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-26 UNTIL 2009-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lyndon Paul Llewellyn Ward | 2016-04-06 | 3/1967 | Cardiff |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Wendy Jane Ward | 2016-04-06 | 2/1965 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Forward Enviroquip Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-06 | 30-06-2018 | £99 Cash £140 equity |