Forum Products Holdings Limited in REDHILL - RH1 1FH

You are here: bizstats.co.uk > a-z index > F list > FO list > FOR list > FORU list

Forum Products Holdings Limited REDHILL

Founded in 2008, Forum Products Holdings, classified under reg no. 06565824 is an active company. Currently registered at 2-8 Gloucester Road RH1 1FH, Redhill the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Anthony L. and Neill C.. In addition one secretary - Neill C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Niall F. who worked with the the company until 19 December 2011.

Forum Products Holdings Limited Address / Contact

Office Address	2-8 Gloucester Road
Town	Redhill
Post code	RH1 1FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06565824
Date of Incorporation	Tue, 15th Apr 2008
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Anthony L.

Position: Director

Appointed: 16 December 2019

Neill C.

Position: Director

Appointed: 16 December 2019

Neill C.

Position: Secretary

Appointed: 19 December 2011

Joseph V.

Position: Director

Appointed: 28 June 2016

Resigned: 16 December 2019

Hidde V.

Position: Director

Appointed: 19 December 2011

Resigned: 16 December 2019

Peter F.

Position: Director

Appointed: 11 July 2008

Resigned: 19 December 2011

Anthony L.

Position: Director

Appointed: 11 July 2008

Resigned: 19 December 2011

Suzanne B.

Position: Director

Appointed: 11 July 2008

Resigned: 19 December 2011

Angela W.

Position: Director

Appointed: 11 July 2008

Resigned: 19 December 2011

Laszlo K.

Position: Director

Appointed: 11 July 2008

Resigned: 19 December 2011

Christopher B.

Position: Director

Appointed: 11 July 2008

Resigned: 19 December 2011

Niall F.

Position: Director

Appointed: 15 April 2008

Resigned: 19 December 2011

Niall F.

Position: Secretary

Appointed: 15 April 2008

Resigned: 19 December 2011

Stephen G.

Position: Director

Appointed: 15 April 2008

Resigned: 19 December 2011

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Barentz Finco Uk Limited from London, England. This PSC is classified as "a private limited comany", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Barentz International B.v. that entered Hoofddorp, Netherlands as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Barentz Finco Uk Limited

5 Paternoster Square, Warwick Court, London, EC4M 7AG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Comany
Country registered	England & Wales
Place registered	Companies House
Registration number	12231287
Notified on	16 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barentz International B.V.

15 Saturnusstraat, Hoofddorp, 2132 HB, Netherlands

Legal authority	Company Act In Holland
Legal form	Limited Liability Company
Country registered	The Netherlands
Place registered	Chamber Of Commerce
Registration number	34072351
Notified on	6 April 2016
Ceased on	16 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 2-8 Gloucester Road Redhill Surrey RH1 1FH to Part Second Floor the Omnibus Building Lesbourne Road Reigate Surrey RH2 7LD on Friday 24th November 2023 filed on: 24th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 2-8 Gloucester Road Redhill Surrey RH1 1FH to Part Second Floor the Omnibus Building Lesbourne Road Reigate Surrey RH2 7LD on Friday 24th November 2023 filed on: 24th, November 2023	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, September 2022	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 15th, June 2021	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 16th, June 2020	accounts	Free Download (35 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, January 2020	resolution	Free Download (39 pages)
TM01	Director appointment termination date: Monday 16th December 2019 filed on: 17th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 16th December 2019. filed on: 17th, December 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 16th December 2019 filed on: 17th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 16th December 2019. filed on: 17th, December 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 14th, May 2019	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 13th, June 2018	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 25th, May 2017	accounts	Free Download (30 pages)
AP01	New director appointment on Tuesday 28th June 2016. filed on: 29th, June 2016	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 16th, June 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to Friday 15th January 2016 with full list of members filed on: 15th, January 2016	annual return	Free Download (3 pages)
SH01	124000.00 GBP is the capital in company's statement on Friday 15th January 2016	capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 26th, April 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to Thursday 15th January 2015 with full list of members filed on: 15th, January 2015	annual return	Free Download (3 pages)
SH01	124000.00 GBP is the capital in company's statement on Thursday 15th January 2015	capital
AD01	Change of registered office on Wednesday 11th June 2014 from Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL filed on: 11th, June 2014	address	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 6th, May 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to Wednesday 15th January 2014 with full list of members filed on: 15th, January 2014	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 22nd, May 2013	accounts	Free Download (25 pages)
AR01	Annual return made up to Tuesday 15th January 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 14th, December 2012	accounts	Free Download (23 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Sunday 31st March 2013. filed on: 23rd, May 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 31st January 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 11th January 2012 filed on: 11th, January 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 11th January 2012 filed on: 11th, January 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 11th January 2012 filed on: 11th, January 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 11th January 2012 filed on: 11th, January 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 11th January 2012 filed on: 11th, January 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 11th January 2012 filed on: 11th, January 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 11th January 2012 filed on: 11th, January 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 11th January 2012 filed on: 11th, January 2012	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 11th January 2012. filed on: 11th, January 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 11th January 2012 filed on: 11th, January 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 10th January 2012 filed on: 10th, January 2012	officers	Free Download (1 page)
AP03	On Tuesday 10th January 2012 - new secretary appointed filed on: 10th, January 2012	officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 29th, December 2011	resolution	Free Download (2 pages)
SH01	124000.00 GBP is the capital in company's statement on Monday 19th December 2011 filed on: 29th, December 2011	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 10th, November 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to Friday 15th April 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (10 pages)
CH01	On Saturday 1st May 2010 director's details were changed filed on: 6th, June 2011	officers	Free Download (2 pages)
CH01	On Saturday 1st May 2010 director's details were changed filed on: 6th, June 2011	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 28th, June 2010	accounts	Free Download (28 pages)
CH01	On Thursday 15th April 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
CH01	On Thursday 15th April 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
CH03	On Thursday 15th April 2010 secretary's details were changed filed on: 6th, May 2010	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 15th April 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (10 pages)
CH01	On Tuesday 19th January 2010 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 6th, November 2009	accounts	Free Download (25 pages)
287	Registered office changed on 02/09/2009 from 41-51 brighton road redhill surrey RH1 6YS filed on: 2nd, September 2009	address	Free Download (1 page)
363a	Annual return made up to Wednesday 27th May 2009 filed on: 27th, May 2009	annual return	Free Download (7 pages)
288c	Director's change of particulars filed on: 26th, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 07/10/2008 from one colmore square birmingham B4 6AJ filed on: 7th, October 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 7th, October 2008	accounts	Free Download (1 page)
288a	On Monday 18th August 2008 Director appointed filed on: 18th, August 2008	officers	Free Download (1 page)
288a	On Monday 21st July 2008 Director appointed filed on: 21st, July 2008	officers	Free Download (2 pages)
288a	On Monday 21st July 2008 Director appointed filed on: 21st, July 2008	officers	Free Download (2 pages)
288a	On Monday 21st July 2008 Director appointed filed on: 21st, July 2008	officers	Free Download (2 pages)
288a	On Monday 21st July 2008 Director appointed filed on: 21st, July 2008	officers	Free Download (2 pages)
288a	On Monday 21st July 2008 Director appointed filed on: 21st, July 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, April 2008	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.