FOREST GATE (CORBY) LIMITED
WHITTLE ROAD, PHOENIX PARKWAY, CORBY NN17 5DX- Active
- Private Limited Company
- Company No. 04058139
- Last Updated: 01 Mar 2024
Company Profile
FOREST GATE (CORBY) LIMITED was incorporated on Wednesday, August 23, 2000 as a Private Limited Company with registered address in CORBY. FOREST GATE (CORBY) LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 24 years 2 months and 19 days.
| Name | FOREST GATE (CORBY) LIMITED |
|---|---|
| Company number | 04058139 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITTLE ROAD PHOENIX PARKWAY CORBY NN17 5DX |
|---|---|
| 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 |
|---|---|
| Forest Gate (Corby) Property Limited Phoenix Parkway, NN17 5DX |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Shirley May Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 14, 2023
significant influence or control
|
| Mr William John Ritchie Masson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry Stephen Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 14, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 27 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| FOREST GATE (CORBY) LIMITED | 23 Aug 2000 |