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Forward Enviroquip Group Limited CARDIFF

Forward Enviroquip Group Limited was formally closed on 2021-11-02. Forward Enviroquip Group was a private limited company that was located at Forward House, East Moors Road, Cardiff, CF24 5EE. Its total net worth was valued to be approximately 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (incorporated on 2005-09-26) was run by 1 director and 2 secretaries.
Director Lyndon W. who was appointed on 13 May 2009.
Among the secretaries, we can name: Lyndon W. appointed on 03 August 2010, Lyndon W. (date of appointment: 03 August 2010).

The company was officially classified as "non-trading company" (74990). According to the Companies House data, there was a name change on 2009-05-16, their previous name was Easymark. The latest confirmation statement was filed on 2020-07-31 and last time the annual accounts were filed was on 30 June 2020. 2015-07-31 was the date of the most recent annual return.

Forward Enviroquip Group Limited Address / Contact

Office Address Forward House
Office Address2 East Moors Road
Town Cardiff
Post code CF24 5EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05574569
Date of Incorporation Mon, 26th Sep 2005
Date of Dissolution Tue, 2nd Nov 2021
Industry Non-trading company
End of financial Year 30th June
Company age 16 years old
Account next due date Thu, 31st Mar 2022
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Sat, 14th Aug 2021
Last confirmation statement dated Fri, 31st Jul 2020

Company staff

Lyndon W.

Position: Secretary

Appointed: 03 August 2010

Lyndon W.

Position: Secretary

Appointed: 03 August 2010

Lyndon W.

Position: Director

Appointed: 13 May 2009

Wendy W.

Position: Director

Appointed: 22 November 2016

Resigned: 22 November 2016

Steven K.

Position: Secretary

Appointed: 13 May 2009

Resigned: 03 August 2010

Steven K.

Position: Director

Appointed: 13 May 2009

Resigned: 03 August 2010

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2005

Resigned: 13 May 2009

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 26 September 2005

Resigned: 13 May 2009

People with significant control

Lyndon W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Wendy W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Easymark May 16, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-30
Balance Sheet
Cash Bank On Hand9999
Current Assets150140
Debtors5141
Other
Corporation Tax Payable10 
Creditors10 
Net Current Assets Liabilities140140
Number Shares Issued Fully Paid 100
Par Value Share 1
Total Assets Less Current Liabilities140140

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, November 2021 		Free Download (1 page)

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