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 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
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 |