FORWARD SOUND LIMITED - DURHAM


Company Profile Company Filings

Overview

FORWARD SOUND LIMITED is a Private Limited Company from DURHAM and has the status: Active.
FORWARD SOUND LIMITED was incorporated 15 years ago on 14/10/2008 and has the registered number: 06723693. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2025.

FORWARD SOUND LIMITED - DURHAM

This company is listed in the following categories:
09900 - Support activities for other mining and quarrying

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

WEST TERRACE
DURHAM
DH7 9PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GORDON FRANK COLENSO BANHAM Jun 1964 British Director 2018-07-26 CURRENT
MR DAVID ROBERT ANDERSON Feb 1967 British Director 2019-12-31 CURRENT
HARGREAVES CORPORATE DIRECTOR LIMITED Corporate Director 2018-11-23 CURRENT
MR IAN ANTHONY CHARLES PARKIN Mar 1954 British Director 2009-01-21 UNTIL 2015-04-10 RESIGNED
MR LLOYD JOHN LEMMON Jan 1970 Secretary 2009-01-21 UNTIL 2009-02-23 RESIGNED
MR STEPHEN NIGEL MACQUARRIE Secretary 2014-07-01 UNTIL 2019-02-28 RESIGNED
MR STEPHEN NIGEL MACQUARRIE Jan 1956 British Secretary 2009-02-23 UNTIL 2014-07-01 RESIGNED
MR STEPHEN NIGEL MACQUARRIE Jan 1956 British Secretary 2008-11-12 UNTIL 2009-01-21 RESIGNED
MR GEOFFREY LEWIS Jul 1949 British Director 2009-01-21 UNTIL 2011-10-10 RESIGNED
MR CHRISTOPHER MARK THOMAS Jul 1974 British Director 2011-10-10 UNTIL 2013-10-15 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2008-10-14 UNTIL 2008-11-12 RESIGNED
MR DAVID THOMAS PEARCE Sep 1980 British Director 2013-10-15 UNTIL 2019-02-28 RESIGNED
MR STEPHEN NIGEL MACQUARRIE Jan 1956 British Director 2008-11-12 UNTIL 2009-01-21 RESIGNED
MR IAIN DUNCAN COCKBURN Mar 1965 British Director 2012-03-27 UNTIL 2017-10-04 RESIGNED
MR KEVIN JAMES STEWART DOUGAN Jun 1954 British Director 2008-11-12 UNTIL 2017-12-01 RESIGNED
MR DANIEL JOHN DAVIES Mar 1974 British Director 2009-01-21 UNTIL 2009-07-30 RESIGNED
JOHN PAUL BIRKETT Feb 1964 English Director 2011-10-10 UNTIL 2013-10-15 RESIGNED
DAVID HOWARD BALL Nov 1957 British Director 2009-07-30 UNTIL 2011-10-10 RESIGNED
MR STEVEN LESLIE ANSON Jul 1965 British Director 2015-04-10 UNTIL 2019-12-31 RESIGNED
MR JAMES DAVID WILSON Sep 1962 British Director 2013-10-15 UNTIL 2018-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hargreaves Services Plc 2016-04-06 Durham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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