FOREST MASTER LTD
112 WHITLEY ROAD, WHITLEY BAY NE26 2NE- Active
- Private Limited Company
- Company No. 07402638
- Last Updated: 01 Mar 2024
Company Profile
FOREST MASTER LTD was incorporated on Monday, October 11, 2010 as a Private Limited Company with registered address in WHITLEY BAY. FOREST MASTER LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 14 years 1 month and 3 days.
| Name | FOREST MASTER LTD |
|---|---|
| Company number | 07402638 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
112 WHITLEY ROAD WHITLEY BAY NE26 2NE |
|---|---|
| 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 |
|---|---|
| Amhm Holdco Limited Industry Road, NE6 5XB |
Dates: Friday, January 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew James Eric Martin Nationality: British |
Dates: Tuesday, October 11, 2016 - Friday, January 6, 2023
ownership of shares 25 to 50 percent
|
| Mrs Helen Lorraine Martin Nationality: British |
Dates: Tuesday, October 11, 2016 - Friday, January 6, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
No mortgages have been registered against FOREST MASTER LTD.
Previous Names
| Name | Change Date |
|---|---|
| FOREST MASTER LTD | 11 Oct 2010 |