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Forward Sound Limited DURHAM

Founded in 2008, Forward Sound, classified under reg no. 06723693 is an active company. Currently registered at West Terrace DH7 9PT, Durham the company has been in the business for 16 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has 2 directors, namely David A., Gordon B.. Of them, Gordon B. has been with the company the longest, being appointed on 26 July 2018 and David A. has been with the company for the least time - from 31 December 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Forward Sound Limited Address / Contact

Office Address West Terrace
Office Address2 Esh Winning
Town Durham
Post code DH7 9PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06723693
Date of Incorporation Tue, 14th Oct 2008
Industry Support activities for other mining and quarrying
End of financial Year 31st May
Company age 16 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

David A.

Position: Director

Appointed: 31 December 2019

Hargreaves Corporate Director Limited

Position: Corporate Director

Appointed: 23 November 2018

Gordon B.

Position: Director

Appointed: 26 July 2018

Steven A.

Position: Director

Appointed: 10 April 2015

Resigned: 31 December 2019

Stephen M.

Position: Secretary

Appointed: 01 July 2014

Resigned: 28 February 2019

James W.

Position: Director

Appointed: 15 October 2013

Resigned: 22 January 2018

David P.

Position: Director

Appointed: 15 October 2013

Resigned: 28 February 2019

Iain C.

Position: Director

Appointed: 27 March 2012

Resigned: 04 October 2017

John B.

Position: Director

Appointed: 10 October 2011

Resigned: 15 October 2013

Christopher T.

Position: Director

Appointed: 10 October 2011

Resigned: 15 October 2013

David B.

Position: Director

Appointed: 30 July 2009

Resigned: 10 October 2011

Stephen M.

Position: Secretary

Appointed: 23 February 2009

Resigned: 01 July 2014

Daniel D.

Position: Director

Appointed: 21 January 2009

Resigned: 30 July 2009

Lloyd L.

Position: Secretary

Appointed: 21 January 2009

Resigned: 23 February 2009

Geoffrey L.

Position: Director

Appointed: 21 January 2009

Resigned: 10 October 2011

Ian P.

Position: Director

Appointed: 21 January 2009

Resigned: 10 April 2015

Stephen M.

Position: Director

Appointed: 12 November 2008

Resigned: 21 January 2009

Stephen M.

Position: Secretary

Appointed: 12 November 2008

Resigned: 21 January 2009

Kevin D.

Position: Director

Appointed: 12 November 2008

Resigned: 01 December 2017

Jonathon R.

Position: Director

Appointed: 14 October 2008

Resigned: 12 November 2008

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Hargreaves Services Plc from Durham, England. This PSC is classified as "a public limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Hargreaves Services Plc

West Terrace Esh Winning, Durham, DH7 9PT, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 4952865
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
filed on: 25th, November 2022 		Free Download (104 pages)

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