FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED
- Company statusactive
- Company No03341583
- Age28 years 4 months Incorporated 27 March 1997
- Officers5
Address
Hale House, Ghyll Industrial Estate, Heathfield, East Sussex, TN21 8AW, United Kingdom
FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED is an active company incorporated on 27 March 1997 and based in Heathfield, East Sussex, United Kingdom. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 28 May 2025
Change Account Reference Date Company Previous Shortened
6 Months Ago on 31 Jan 2025
Accounts With Accounts Type Full
6 Months Ago on 09 Jan 2025
Change Account Reference Date Company Previous Shortened
11 Months Ago on 02 Aug 2024
Annual Return Company With Made Up Date Full List Shareholders
1 Year Ago on 09 Jul 2024
Annual Return Company With Made Up Date Full List Shareholders
1 Year Ago on 09 Jul 2024
Annual Return Company With Made Up Date Full List Shareholders
1 Year Ago on 09 Jul 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Jul 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Jun 2024
Second Filing Capital Allotment Shares
1 Year Ago on 06 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 23 May 2024
Change To A Person With Significant Control
1 Year Ago on 22 May 2024
Capital Name Of Class Of Shares
1 Year Ago on 07 May 2024
Capital Name Of Class Of Shares
1 Year Ago on 07 May 2024
Capital Name Of Class Of Shares
1 Year Ago on 02 May 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANDERS, Stephen John | secretary | 02 Jul 2024 | |
| BURGOYNE, Morgan | director | Nov 1963 | 02 Jul 2024 |
| CLEAVER, Martyn David | director | Nov 1962 | 27 Mar 1997 |
| KENTISH, Keith Roberts | director | Mar 1975 | 02 Jul 2024 |
| SANDERS, Stephen John | director | Jan 1972 | 02 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tfc Europe Limited | 02 Jul 2024 | |
| Mr Martyn David Cleaver | Nov 1962 | 06 Apr 2016 |
| Mr John Paul Lonie | Feb 1965 | 06 Apr 2016 |
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