FORUM CONTRACTS LIMITED
5-6 HURRICANE WAY, WICKFORD SS11 8YR- Active
- Private Limited Company
- Company No. 05284032
- Last Updated: 01 Mar 2024
Company Profile
FORUM CONTRACTS LIMITED was incorporated on Thursday, November 11, 2004 as a Private Limited Company with registered address in WICKFORD. FORUM CONTRACTS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 20 years 3 months and 13 days.
| Name | FORUM CONTRACTS LIMITED |
|---|---|
| Company number | 05284032 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-6 HURRICANE WAY WICKFORD SS11 8YR |
|---|---|
| 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 |
|---|---|
| Zurab Naskidashvili Nationality: Georgian |
Dates: Monday, November 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Clinton John Forbes Nationality: British |
Dates: Friday, July 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sgh Construction Group 01 Ltd Greenfield Crescent, B15 3BE |
Dates: Friday, December 18, 2020 - Friday, July 9, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Sandra Forbes Nationality: British |
Dates: Tuesday, September 6, 2016 - Friday, December 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Clinton John Forbes Nationality: British |
Dates: Tuesday, September 6, 2016 - Friday, December 18, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FORUM CONTRACTS LIMITED | 11 Nov 2004 |