FORESTADENT LIMITED
UNIT 1 CROSSINGLANDS BUSINESS PARK SALFORD ROAD, ASPLEY GUISE, MILTON KEYNES MK17 8HZ- Active
- Private Limited Company
- Company No. 01391515
- Last Updated: 01 Mar 2024
Company Profile
FORESTADENT LIMITED was incorporated on Thursday, September 28, 1978 as a Private Limited Company with registered address in MILTON KEYNES. FORESTADENT LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 46 years 1 month and 10 days.
| Name | FORESTADENT LIMITED |
|---|---|
| Company number | 01391515 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 CROSSINGLANDS BUSINESS PARK SALFORD ROAD ASPLEY GUISE MILTON KEYNES MK17 8HZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard James Peters Nationality: British |
Dates: Friday, November 29, 2019 - present
right to appoint and remove directors
|
| Forestadent Future Limited Upper Harlestone, NN7 4EL |
Dates: Friday, November 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bernhard Foerster Nationality: German |
Dates: Thursday, June 1, 2017 - Friday, November 29, 2019
significant influence or control
|
| Mr Stefan Foerster Nationality: German |
Dates: Thursday, July 14, 2016 - Friday, November 29, 2019
significant influence or control
|
| Mr Rudolf Klaus Bernhard Beutter Nationality: German |
Dates: Thursday, July 14, 2016 - Thursday, October 10, 2019
significant influence or control
|
| Bernhard Foerster Gmbh Westliche Karl-Friedrich-Str. 151 |
Dates: Thursday, July 14, 2016 - Friday, November 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FORESTADENT LIMITED | 28 Sep 1978 |