Forward Trucking Services (events) Ltd ST ALBANS


Founded in 2015, Forward Trucking Services (events), classified under reg no. 09771173 is an active company. Currently registered at 6 Old Parkbury Lane AL2 2DL, St Albans the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since October 1, 2018 Forward Trucking Services (events) Ltd is no longer carrying the name Forward Traffic Services (events).

At present there are 2 directors in the the company, namely Jane M. and Stephen M.. In addition one secretary - Stephen M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter S. who worked with the the company until 14 September 2018.

Forward Trucking Services (events) Ltd Address / Contact

Office Address 6 Old Parkbury Lane
Office Address2 Colney Street
Town St Albans
Post code AL2 2DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09771173
Date of Incorporation Thu, 10th Sep 2015
Industry Freight transport by road
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Jane M.

Position: Director

Appointed: 01 October 2018

Stephen M.

Position: Secretary

Appointed: 01 October 2018

Stephen M.

Position: Director

Appointed: 14 September 2018

Peter S.

Position: Secretary

Appointed: 10 September 2015

Resigned: 14 September 2018

George M.

Position: Director

Appointed: 10 September 2015

Resigned: 31 January 2018

Barry S.

Position: Director

Appointed: 10 September 2015

Resigned: 14 November 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Fts Group Holdings Ltd from St. Albans, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen M. This PSC owns 25-50% shares. The third one is Forward Trucking Services Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Fts Group Holdings Ltd

Mackay House 6 Old Parkbury Lane, Colney Street, St. Albans, AL2 2DL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13555225
Notified on 1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stephen M.

Notified on 1 August 2020
Ceased on 1 June 2022
Nature of control: 25-50% shares

Forward Trucking Services Ltd

6 Old Parkbury Lane, Colney Street, St. Albans, AL2 2DL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 4167837
Notified on 7 April 2016
Ceased on 1 June 2022
Nature of control: 75,01-100% shares

Company previous names

Forward Traffic Services (events) October 1, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth100     
Balance Sheet
Debtors    100100
Other Debtors    100100
Net Assets Liabilities100100100100100 
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Shareholder Funds100     
Other
Number Shares Issued But Not Fully Paid     100
Par Value Share111111
Total Assets Less Current Liabilities    100100
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100 
Number Shares Allotted100100100100100 
Share Capital Allotted Called Up Paid100     

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to May 31, 2023
filed on: 5th, March 2024
Free Download (3 pages)

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