FORWARD SOUND LIMITED
Active - Accounts Filed
General Information
NAME
FORWARD SOUND LIMITED
COMPANY NUMBER
06723693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
14/10/2008
(16 years and 1 months old)
WEBSITE
HARGREAVESSERVICES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DURHAM
DH7 9PT
Telephone: 01417399666
TPS: No
West Terrace
Esh Winning
Durham
County Durham
DH7 9PT
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 |
|---|---|---|
| HARGREAVES SERVICES PLC | Active - Accounts Filed | View Report |
| FORWARD SOUND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORWARD SOUND 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 FORWARD SOUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORWARD SOUND 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 |
|---|---|---|---|---|
|
26/07/2018 - Present (6 years and 4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 28 Past: 15 |
View Report |
|
HARGREAVES CORPORATE DIRECTOR LIMITED 23/11/2018 - Present (6years) Born in N/A |
Active | Director |
Current: 70 Past: 31 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 61 Past: 106 |
View Report |
|
14/10/2008 - Present (16 years and 1 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 379 |
View Report |
|
12/11/2008 - Present (16 years and 1 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 03/01/2020 | New Board Member David Robert Anderson (910611530) Appointed |
| 03/01/2020 | Steven Leslie Anson (915280294) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 04/03/2019 | Stephen Nigel MacQuarrie (918956853) has left the board |
| 04/03/2019 | David Thomas Pearce (918248243) has left the board |
| 19/01/2019 | New Accounts filed |
| 12/12/2018 | HARGREAVES CORPORATE DIRECTOR LIMITED (925279612) has left the board |
| 12/12/2018 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
| 27/11/2018 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925279612) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 30/07/2018 | New Board Member Gordon Frank Colenso Banham (921209785) Appointed |
| 01/03/2018 | New Accounts filed |
| 24/01/2018 | James David Wilson (910874529) has left the board |
| 06/12/2017 | Kevin James Stewart Dougan (900871519) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 09/10/2017 | Iain Duncan Cockburn (905387631) has left the board |
| 21/02/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 18/05/2015 | Steven Leslie Anson (919740238) has left the board |
| 18/05/2015 | New Board Member Steven Leslie Anson (915280294) Appointed |
| 08/05/2015 | New Board Member Steven Leslie Anson (919740238) Appointed |
| 08/05/2015 | Ian Anthony Charles Parkin (901821498) has left the board |
| 06/05/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 24/07/2014 | New Company Secretary Stephen Nigel MacQuarrie (918956853) Appointed |
| 17/07/2014 | Stephen Nigel MacQuarrie (903843854) has left the board |
| 07/03/2014 | New Accounts filed |
| 07/11/2013 | James David Wilson (918248227) has left the board |
| 07/11/2013 | New Board Member James David Wilson (910874529) Appointed |
| 31/10/2013 | New Board Member James David Wilson (918248227) Appointed |
| 31/10/2013 | John Paul Birkett (909715621) has left the board |
| 31/10/2013 | Christopher Mark Thomas (910461658) has left the board |
| 31/10/2013 | New Board Member David Thomas Pearce (918248243) Appointed |
| 23/01/2013 | Change in Reg. Office |
| 23/10/2012 | New Annual Return filed |
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