New Forests Company Uganda Uk Limited in 107 Cheapside LONDON

New Forests Company Uganda Uk Limited LONDON

Founded in 2006, New Forests Company Uganda Uk, classified under reg no. 05747834 is an active company. Currently registered at 9th Floor EC2V 6DN, London the company has been in the business for eighteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 4 directors in the the firm, namely Darren L., Jonathan A. and Dharam T. and others. In addition one secretary - Jacobus K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

New Forests Company Uganda Uk Limited Address / Contact

Office Address	9th Floor
Office Address2	107 Cheapside
Town	London
Post code	EC2V 6DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05747834
Date of Incorporation	Fri, 17th Mar 2006
Industry	Silviculture and other forestry activities
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 06 April 2022

Jacobus K.

Position: Secretary

Appointed: 18 August 2020

Darren L.

Position: Director

Appointed: 01 January 2020

Jonathan A.

Position: Director

Appointed: 17 June 2019

Dharam T.

Position: Director

Appointed: 09 June 2017

Shaamal B.

Position: Director

Appointed: 09 June 2017

Barnabas T.

Position: Director

Appointed: 01 January 2020

Resigned: 23 November 2020

Brian P.

Position: Secretary

Appointed: 13 May 2019

Resigned: 15 August 2020

Pamela G.

Position: Director

Appointed: 07 January 2016

Resigned: 31 May 2017

Terence D.

Position: Director

Appointed: 01 April 2015

Resigned: 01 March 2018

Maria O.

Position: Director

Appointed: 01 March 2015

Resigned: 01 March 2018

Stephen M.

Position: Secretary

Appointed: 01 March 2015

Resigned: 17 May 2019

Patrick S.

Position: Director

Appointed: 06 May 2014

Resigned: 29 November 2019

Ramesh A.

Position: Director

Appointed: 12 June 2013

Resigned: 31 May 2017

Christian W.

Position: Director

Appointed: 12 June 2013

Resigned: 07 January 2016

Oreoluwa A.

Position: Director

Appointed: 26 April 2013

Resigned: 06 May 2014

Martin A.

Position: Director

Appointed: 10 February 2011

Resigned: 01 March 2015

Quentin S.

Position: Secretary

Appointed: 24 December 2010

Resigned: 01 March 2015

Sajjad S.

Position: Director

Appointed: 26 July 2010

Resigned: 29 April 2013

Company New Forests Company Uganda Uk Limited

Position: Corporate Director

Appointed: 31 March 2010

Resigned: 31 March 2010

Ronald James Carlier

Position: Corporate Director

Appointed: 31 March 2010

Resigned: 11 May 2010

Avril S.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2018

Jonathan A.

Position: Director

Appointed: 22 April 2009

Resigned: 01 March 2018

Edward M.

Position: Director

Appointed: 11 September 2008

Resigned: 08 June 2010

Farooq R.

Position: Director

Appointed: 11 December 2007

Resigned: 20 March 2009

Robert D.

Position: Director

Appointed: 27 August 2007

Resigned: 01 April 2015

Ronald C.

Position: Director

Appointed: 27 August 2007

Resigned: 31 March 2010

Ofelia B.

Position: Secretary

Appointed: 05 March 2007

Resigned: 01 February 2011

Taremwa B.

Position: Director

Appointed: 14 November 2006

Resigned: 01 March 2018

Robert G.

Position: Director

Appointed: 05 September 2006

Resigned: 27 August 2007

Julian O.

Position: Director

Appointed: 22 March 2006

Resigned: 08 September 2020

Warwick S.

Position: Secretary

Appointed: 22 March 2006

Resigned: 05 March 2007

Michael R.

Position: Director

Appointed: 22 March 2006

Resigned: 24 September 2007

Simon H.

Position: Secretary

Appointed: 17 March 2006

Resigned: 19 April 2006

Mtc Nominee Services Limited

Position: Corporate Director

Appointed: 17 March 2006

Resigned: 19 April 2006

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Jonathan A. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is New Forests Company Holdings 1 Limited that put Ebène, Mauritius as the official address. This PSC has a legal form of "a private company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Julian O., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Jonathan A.

Notified on	8 September 2020
Ceased on	8 September 2020
Nature of control:	significiant influence or control

New Forests Company Holdings 1 Limited

355 Nexteracom Tower 1 355 Nexteracom Tower 1, Cybercity, Ebène, Mauritius, Mauritius

Legal authority	Mauritian Law
Legal form	Private Company
Country registered	Mauritius
Place registered	Mauritius
Registration number	C138958
Notified on	1 January 2017
Ceased on	1 January 2017
Nature of control:	75,01-100% shares

Julian O.

Notified on	31 May 2016
Ceased on	31 May 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 21st, December 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 21st, December 2023	accounts	Free Download (32 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 3rd, April 2023	accounts	Free Download (33 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 7th, December 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 5th, September 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 15th, December 2020	accounts	Free Download (37 pages)
SH01	Capital declared on Tue, 23rd Jul 2019: 145796.29 GBP filed on: 31st, July 2019	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, July 2019	resolution	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 20th, February 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 19th, October 2017	accounts	Free Download (25 pages)
SH01	Capital declared on Mon, 28th Nov 2016: 110796.29 GBP filed on: 10th, January 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 20th, December 2016	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 20th, April 2016	accounts	Free Download (60 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Mar 2016 filed on: 15th, April 2016	annual return	Free Download (12 pages)
SH01	Capital declared on Fri, 15th Apr 2016: 95514.12 GBP	capital
AR01	Annual return with complete list of members, drawn up to Tue, 17th Mar 2015 filed on: 30th, April 2015	annual return	Free Download (12 pages)
SH01	Capital declared on Thu, 30th Apr 2015: 99992.34 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 5th, March 2015	accounts	Free Download (63 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 14th, August 2014	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 24th, April 2014	accounts	Free Download (74 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Mar 2014 filed on: 17th, March 2014	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 26th, March 2013	accounts	Free Download (56 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Mar 2013 filed on: 25th, March 2013	annual return	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Mar 2012 filed on: 30th, March 2012	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 14th, December 2011	accounts	Free Download (46 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 30th, August 2011	resolution	Free Download (68 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Mar 2011 filed on: 29th, March 2011	annual return	Free Download (11 pages)
SH01	Capital declared on Mon, 10th Jan 2011: 80200.70 GBP filed on: 25th, March 2011	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 10th Jan 2011: 80200.70 GBP filed on: 3rd, February 2011	capital	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2011 filed on: 16th, June 2010	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 14th, June 2010	accounts	Free Download (57 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Mar 2010 filed on: 13th, April 2010	annual return	Free Download (14 pages)
AA01	Current accounting reference period shortened from Fri, 31st Dec 2010 to Wed, 30th Jun 2010 filed on: 24th, March 2010	accounts	Free Download (1 page)
SH01	Capital declared on Wed, 1st Jul 2009: 74713.92 GBP filed on: 22nd, February 2010	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 7th, May 2009	accounts	Free Download (46 pages)
363a	Annual return drawn up to Mon, 13th Apr 2009 with complete member list filed on: 13th, April 2009	annual return	Free Download (12 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 25th, March 2009	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, March 2009	incorporation	Free Download (33 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, November 2008	resolution	Free Download (35 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 27th, October 2008	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 15th, May 2008	accounts	Free Download (33 pages)
363a	Annual return drawn up to Sat, 5th Apr 2008 with complete member list filed on: 5th, April 2008	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 7th, August 2007	accounts	Free Download (27 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 7th, August 2007	accounts	Free Download (27 pages)
363s	Annual return drawn up to Fri, 4th May 2007 with complete member list filed on: 4th, May 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 4th May 2007 with complete member list filed on: 4th, May 2007	annual return	Free Download (8 pages)
88(2)R	Alloted 156804 shares from Fri, 1st Dec 2006 to Mon, 11th Dec 2006. Value of each share 0.01 £, total number of shares: 57123. filed on: 19th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 156804 shares from Fri, 1st Dec 2006 to Mon, 11th Dec 2006. Value of each share 0.01 £, total number of shares: 57123. filed on: 19th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 55556 shares from Mon, 17th Jul 2006 to Tue, 18th Jul 2006. Value of each share 0.01 £, total number of shares: 55555. filed on: 6th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 55556 shares from Mon, 17th Jul 2006 to Tue, 18th Jul 2006. Value of each share 0.01 £, total number of shares: 55555. filed on: 6th, December 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 15th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 15th, November 2006	accounts	Free Download (1 page)
88(2)R	Alloted 5499900 shares on Sat, 17th Jun 2006. Value of each share 0.01 £, total number of shares: 55000. filed on: 23rd, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5499900 shares on Sat, 17th Jun 2006. Value of each share 0.01 £, total number of shares: 55000. filed on: 23rd, June 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, June 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 16th, June 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 16th, June 2006	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, June 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 16th, June 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 16th, June 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 16th, June 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 16th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, June 2006	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2006	incorporation	Free Download (12 pages)

New Forests Company Uganda Uk Limited LONDON

New Forests Company Uganda Uk Limited Address / Contact

Company Information / Profile

Company staff

Ohs Secretaries Limited

Jacobus K.

Darren L.

Jonathan A.

Dharam T.

Shaamal B.

Barnabas T.

Brian P.

Pamela G.

Terence D.

Maria O.

Stephen M.

Patrick S.

Ramesh A.

Christian W.

Oreoluwa A.

Martin A.

Quentin S.

Sajjad S.

Company New Forests Company Uganda Uk Limited

Ronald James Carlier

Avril S.

Jonathan A.

Edward M.

Farooq R.

Robert D.

Ronald C.

Ofelia B.

Taremwa B.

Robert G.

Julian O.

Warwick S.

Michael R.

Simon H.

Mtc Nominee Services Limited

People with significant control

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