FOREST REFICO LIMITED
Company is dissolved
General Information
NAME
FOREST REFICO LIMITED
COMPANY NUMBER
05994320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/11/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2017
ACCOUNTS MADE UP TO
20/04/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG22 9DP
Telephone: 01623860274
TPS: No
One Edison Rise, New Ollerton
Newark
Notts
NG22 9DP
Telephone: 860274
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Colin Grant McKinlay (915639625) Appointed |
| 10/06/2024 | New Board Member Colin Grant McKinlay (915639625) Appointed |
| 10/06/2024 | New Board Member Martin Peter Dalby (908338125) Appointed |
Credit Risk Overview
Want to learn more about FOREST REFICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOREST REFICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOREST REFICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1961 |
Resigned | Director |
Current: 13 Past: 53 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 10 Past: 70 |
View Report |
|
09/11/2006 - 20/03/2009 (2 years and 4 months) Born in May 1968 |
Resigned | Secretary |
Current: 10 Past: 44 |
View Report |
|
Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Colin Grant McKinlay (915639625) Appointed |
| 10/06/2024 | New Board Member Colin Grant McKinlay (915639625) Appointed |
| 10/06/2024 | New Board Member Martin Peter Dalby (908338125) Appointed |
| 07/06/2024 | New Board Member Colin Grant McKinlay (915639625) Appointed |
| 07/06/2024 | New Board Member Martin Peter Dalby (908338125) Appointed |
| 23/05/2024 | New Board Member Martin Peter Dalby (908338125) Appointed |
| 15/09/2023 | New Board Member Martin Peter Dalby (908338125) Appointed |
| 12/04/2018 | Natalie Johanna Adomait (922137651) has left the board |
| 12/04/2018 | Kevin O'donnell McCrain (919542918) has left the board |
| 12/04/2018 | Zachary Bryan Vaughan (920191962) has left the board |
| 12/12/2017 | New Confirmation Statement filed |
| 16/08/2017 | Paul Inglett (908161711) has left the board |
| 05/07/2017 | New Board Member Colin Grant McKinlay (915639625) Appointed |
| 20/06/2017 | New Accounts filed |
| 19/05/2017 | New Board Member Natalie Johanna Adomait (922137651) Appointed |
| 29/12/2016 | Vikram Aneja (920577800) has left the board |
| 04/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 11/03/2016 | Andrew Burych (919996644) has left the board |
| 08/03/2016 | New Board Member Vikram Aneja (920577800) Appointed |
| 08/03/2016 | New Board Member Zachary Bryan Vaughan (920191962) Appointed |
| 11/12/2015 | New Annual Return filed |
| 02/11/2015 | Steven Skaar (919542919) has left the board |
| 10/08/2015 | New Board Member Andrew Burych (919996644) Appointed |
| 10/08/2015 | New Board Member Kevin O'donnell McCrain (919542918) Appointed |
| 07/08/2015 | New Accounts filed |
| 07/08/2015 | Andrea Valeri (911137981) has left the board |
| 07/08/2015 | Farhad Mawji-Karim (916600093) has left the board |
| 07/08/2015 | New Board Member Steven Skaar (919542919) Appointed |
| 01/06/2015 | Anthony Martin Robinson (905587386) has left the board |
| 07/12/2014 | New Annual Return filed |
| 04/08/2014 | Peter Huston Stoll (910703097) has left the board |
| 19/07/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 29/11/2012 | Joseph Patrick Baratta (909425933) has left the board |
| 22/10/2012 | New Accounts filed |
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