Forwarding St Ltd.
- Active
- Incorporated on 6 Jun 2015
Reg Address: Enterprise House, 2 Pass Street, Oldham OL9 6HZ, United Kingdom
Previous Names:
Qualibest Limited - 17 Dec 2015
Qualibest Limited - 6 Jun 2015
Company Classifications:
49410 - Freight transport by road
52290 - Other transportation support activities
- Summary The company with name "Forwarding St Ltd." is a ltd and located in Enterprise House, 2 Pass Street, Oldham OL9 6HZ. Forwarding St Ltd. is currently in active status and it was incorporated on 6 Jun 2015 (9 years 3 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Forwarding St Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Peter Martin Doyle | Director | 6 Jun 2024 | Irish | Active |
| 2 | Roger Stuart Poppleton | Director | 16 Dec 2015 | British | Resigned 6 Jun 2024 |
| 3 | Roger Stuart Poppleton | Director | 16 Dec 2015 | British | Active |
| 4 | FORM ONLINE LIMITED | Corporate Secretary | 16 Dec 2015 | - | Active |
| 5 | FORM ONLINE LIMITED | Corporate Secretary | 16 Dec 2015 | - | Active |
| 6 | Lee Christopher Gilburt | Director | 6 Jun 2015 | British | Resigned 16 Dec 2015 |
| 7 | OCS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 6 Jun 2015 | - | Resigned 16 Dec 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 6 Jun 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Forwarding St Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 17 Jun 2024 | Download PDF |
| 2 | Gazette - Filings Brought Up To Date | 15 Jun 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 13 Jun 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 13 Jun 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 12 Jun 2024 | Download PDF |
| 6 | Officers - Change Corporate Secretary Company With Change Date | 12 Jun 2024 | Download PDF |
| 7 | Gazette - Notice Compulsory | 28 May 2024 | Download PDF |
| 8 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 19 Jan 2023 | Download PDF |
| 9 | Confirmation Statement - Updates | 19 Jan 2023 | Download PDF 4 Pages |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Jan 2023 | Download PDF 2 Pages |
| 11 | Accounts - Total Exemption Full | 8 Dec 2022 | Download PDF 7 Pages |
| 12 | Confirmation Statement - No Updates | 13 Jun 2022 | Download PDF 3 Pages |
| 13 | Confirmation Statement - No Updates | 8 Jun 2021 | Download PDF |
| 14 | Accounts - Total Exemption Full | 19 Feb 2021 | Download PDF 6 Pages |
| 15 | Confirmation Statement - No Updates | 9 Jun 2020 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Full | 30 Jan 2020 | Download PDF 6 Pages |
| 17 | Confirmation Statement - No Updates | 10 Jun 2019 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Full | 14 Dec 2018 | Download PDF 6 Pages |
| 19 | Confirmation Statement - No Updates | 7 Jun 2018 | Download PDF 3 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 5 Jun 2018 | Download PDF 1 Pages |
| 21 | Accounts - Total Exemption Full | 1 Nov 2017 | Download PDF 6 Pages |
| 22 | Confirmation Statement - Updates | 14 Jun 2017 | Download PDF 5 Pages |
| 23 | Accounts - Total Exemption Small | 18 Oct 2016 | Download PDF 6 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2016 | Download PDF 4 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 18 Dec 2015 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 17 Dec 2015 | Download PDF 2 Pages |
| 27 | Officers - Appoint Corporate Secretary Company With Name Date | 17 Dec 2015 | Download PDF 2 Pages |
| 28 | Officers - Termination Secretary Company With Name Termination Date | 17 Dec 2015 | Download PDF 1 Pages |
| 29 | Change Of Name - Certificate Company | 17 Dec 2015 | Download PDF 3 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2015 | Download PDF 1 Pages |
| 31 | Incorporation - Company | 6 Jun 2015 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.