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 - CARDIFF

This company is listed in the following categories:
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

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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

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