FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED
Overview
| Company Name | FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02246877 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 26 South St Marys Gate Grimsby DN31 1LW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORRESTER BOYD (HUMBERSIDE) LIMITED | Apr 21, 1988 | Apr 21, 1988 |
What are the latest accounts for FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Kevin Stuart Hopper on Jan 30, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEARN, Peter Stuart | Secretary | 26 Cheltenham Way DN35 0UG Cleethorpes North East Lincolnshire | British | 65694600012 | ||||||
| FEARN, Peter Stuart | Director | 26 Cheltenham Way DN35 0UG Cleethorpes North East Lincolnshire | United Kingdom | British | 65694600012 | |||||
| HOPPER, Kevin Stuart | Director | 26 South St Marys Gate Grimsby DN31 1LW | England | British | 204859060001 | |||||
| FROW, Nigel | Secretary | Hedgerows 4 Home Paddock, Waltham DN37 0JH Grimsby N. E. Lincs | British | 5019690002 | ||||||
| ADAMS, John Gilbert | Director | 31 Welholme Avenue DN32 0DZ Grimsby North East Lincolnshire | United Kingdom | British | 10925580001 | |||||
| FROW, Nigel | Director | Hedgerows 4 Home Paddock, Waltham DN37 0JH Grimsby N. E. Lincs | British | 5019690002 | ||||||
| ROBERTS, Peter James | Director | 72 Bargate DN34 4SR Grimsby South Humberside | British | 64599490001 |
What are the latest statements on persons with significant control for FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0