FORWARD ENVIROQUIP GROUP LIMITED
FORWARD HOUSE, EAST MOORS ROAD, CARDIFF CF24 5EE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05574569
- Last Updated: 01 Oct 2021
Company Profile
FORWARD ENVIROQUIP GROUP LIMITED was incorporated on Monday, September 26, 2005 as a Private Limited Company with registered address in CARDIFF. FORWARD ENVIROQUIP GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 1 month and 1 day.
| Name | FORWARD ENVIROQUIP GROUP LIMITED |
|---|---|
| Company number | 05574569 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FORWARD HOUSE EAST MOORS ROAD CARDIFF CF24 5EE |
|---|---|
| Country Of Origin |
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 Lyndon Paul Llewellyn Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Wendy Jane Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-941 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FORWARD ENVIROQUIP GROUP LIMITED | 26 Sep 2005 |
| EASYMARK LIMITED | 16 May 2009 |