Forshaw Heath Investments Limited SOLIHULL

Forshaw Heath Investments started in year 2012 as Private Limited Company with registration number 08166386. The Forshaw Heath Investments company has been functioning successfully for 7 years now and its status is active. The firm's office is based in Solihull at The Old School House Forshaw Heath Lane. Postal code: B94 5LH. Since 2015-08-19 Forshaw Heath Investments Limited is no longer carrying the name Penn Road.

The company has 4 directors, namely Jonathan B., Deborah C. and Roger L. and others. Of them, Caron B. has been with the company the longest, being appointed on 6 March 2014 and Jonathan B. and Deborah C. have been with the company for the least time - from 31 March 2015. As of 15 November 2019, there was 1 ex director - John D.. There were no ex secretaries.

Forshaw Heath Investments Limited Address / Contact

Office Address The Old School House Forshaw Heath Lane
Office Address2 Earlswood
Town Solihull
Post code B94 5LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08166386
Date of Incorporation Thu, 2nd Aug 2012
Industry Buying and selling of own real estate
End of financial Year 28th August
Company age 7 years old
Account next due date Thu, 28th May 2020 (195 days left)
Account last made up date Tue, 28th Aug 2018
Next confirmation statement due date Sun, 16th Aug 2020 (2020-08-16)
Last confirmation statement dated Fri, 2nd Aug 2019

Company staff

Jonathan B.

Position: Director

Appointed: 31 March 2015

Deborah C.

Position: Director

Appointed: 31 March 2015

Roger L.

Position: Director

Appointed: 30 April 2014

Caron B.

Position: Director

Appointed: 06 March 2014

John D.

Position: Director

Appointed: 02 August 2012

Resigned: 06 March 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Roger L. The abovementioned PSC and has 25-50% shares.

Roger L.

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

Company previous names

Penn Road August 19, 2015
Investin East India Dock April 19, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019-08-02
filed on: 12th, August 2019
Free Download (3 pages)

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