Company Information for FORBURY ENVIRONMENTAL LIMITED
5TH FLOOR, THAMES TOWER, STATION ROAD, READING, BERKSHIRE, RG1 1LX,
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Company Registration Number
05652930
Private Limited Company
Active |
Company Name | |
---|---|
FORBURY ENVIRONMENTAL LIMITED | |
Legal Registered Office | |
5TH FLOOR, THAMES TOWER STATION ROAD READING BERKSHIRE RG1 1LX Other companies in RG1 | |
Company Number | 05652930 | |
---|---|---|
Company ID Number | 05652930 | |
Date formed | 2005-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 20:07:30 |
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Officer | Role | Date Appointed |
---|---|---|
CLARKS NOMINEES LIMITED |
||
DAVID ALISTAIR JAMES RINTOUL |
||
MICHAEL ALFRED SIPPITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIR ELIZABETH DONNELLY |
Director | ||
SIMON JOHN THORNE |
Director | ||
SIMON JOHN THORNE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HANDSHAYK LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
SMART REAMER DRILLING SYSTEMS LTD | Company Secretary | 2016-08-16 | CURRENT | 2009-08-06 | Active | |
CS LEASING (UK) LTD | Company Secretary | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
MVC VIDERA UK LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2015-03-16 | Active | |
BANANA FINGERS LIMITED | Company Secretary | 2015-09-22 | CURRENT | 2007-08-08 | Active | |
ZEAG PARKING LIMITED | Company Secretary | 2014-05-31 | CURRENT | 2010-08-12 | Active | |
AGILE4EVER CONSULTING SERVICES EUROPE LIMITED | Company Secretary | 2014-01-15 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
RESOURCING PERFORMANCE LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2016-01-26 | |
MOJN INTERNATIONAL LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2016-08-23 | |
FAAC DOORS & SHUTTERS UK LTD | Company Secretary | 2012-07-24 | CURRENT | 2005-02-14 | Active | |
NUETERRA HEALTHCARE UK LIMITED | Company Secretary | 2012-05-12 | CURRENT | 2012-04-30 | Dissolved 2016-06-07 | |
HAAGEN FIRE TRAINING PRODUCTS LIMITED | Company Secretary | 2012-03-16 | CURRENT | 2006-12-28 | Liquidation | |
PH.C. YACHTING LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2004-07-01 | Active - Proposal to Strike off | |
BCP SECURITY LIMITED | Company Secretary | 2011-01-21 | CURRENT | 2011-01-21 | Active - Proposal to Strike off | |
MAESTRO MANAGEMENT LIMITED | Company Secretary | 2010-07-27 | CURRENT | 1998-06-02 | Dissolved 2018-07-10 | |
ENVIRONMENTAL INVESTMENT NETWORK LIMITED | Company Secretary | 2009-11-17 | CURRENT | 2009-11-17 | Active | |
BRACKNELL FOREST SOLUTIONS LIMITED | Company Secretary | 2007-12-27 | CURRENT | 2007-12-27 | Active | |
FORBURY PEOPLE LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Active | |
IGEL TECHNOLOGY LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Active | |
OCK STREET DEVELOPMENT COMPANY (ABINGDON) LIMITED | Company Secretary | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
ROKESLEY ESTATES LIMITED | Company Secretary | 2004-01-15 | CURRENT | 2004-01-15 | Active | |
FORBURYTECH LIMITED | Company Secretary | 2003-12-17 | CURRENT | 2003-12-17 | Active | |
SULAKE UK LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2001-01-08 | Liquidation | |
TELEVIC UK LIMITED | Company Secretary | 2000-06-15 | CURRENT | 2000-05-24 | Active | |
RADWARE (UK) LIMITED | Company Secretary | 2000-01-04 | CURRENT | 2000-01-04 | Active | |
ACT SPECTRAL LIMITED | Company Secretary | 1997-10-31 | CURRENT | 1993-08-27 | Dissolved 2013-12-24 | |
CLARKS TRUSTEES LIMITED | Company Secretary | 1997-08-29 | CURRENT | 1997-08-29 | Active | |
COLORDRY LIMITED | Company Secretary | 1997-02-10 | CURRENT | 1970-11-13 | Dissolved 2013-12-24 | |
WALLACE KNIGHT LIMITED | Company Secretary | 1997-02-10 | CURRENT | 1985-12-20 | Dissolved 2013-12-24 | |
SPECTRAL TECHNOLOGY LIMITED | Company Secretary | 1997-02-10 | CURRENT | 1972-03-08 | Dissolved 2013-12-24 | |
FAAC (U.K.) LIMITED | Company Secretary | 1994-07-15 | CURRENT | 1985-01-07 | Active | |
CLARKS SOLICITORS LIMITED | Company Secretary | 1992-01-08 | CURRENT | 1992-01-02 | Active | |
CLARKS SOLICITORS (READING) LIMITED | Company Secretary | 1992-01-08 | CURRENT | 1992-01-02 | Active | |
MICROSEMI EUROPE LIMITED | Company Secretary | 1991-10-30 | CURRENT | 1991-06-11 | Liquidation | |
AEROTECH, LIMITED | Company Secretary | 1991-09-26 | CURRENT | 1981-03-03 | Active | |
FORBURY INVESTMENT NETWORK LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
CLARKS SOLICITORS LIMITED | Director | 2010-04-30 | CURRENT | 1992-01-02 | Active | |
CLARKS SOLICITORS (READING) LIMITED | Director | 2010-04-30 | CURRENT | 1992-01-02 | Active | |
ENVIRONMENTAL INVESTMENT NETWORK LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Active | |
FORBURY LONDON LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE) | Director | 2007-11-06 | CURRENT | 1959-07-15 | Active | |
CLARKS TRUSTEES LIMITED | Director | 2007-08-31 | CURRENT | 1997-08-29 | Active | |
BSRIA LIMITED | Director | 2007-07-19 | CURRENT | 2000-03-08 | Active | |
CLARKS SOLICITORS LIMITED | Director | 2010-04-30 | CURRENT | 1992-01-02 | Active | |
CLARKS SOLICITORS (READING) LIMITED | Director | 2010-04-30 | CURRENT | 1992-01-02 | Active | |
ENVIRONMENTAL INVESTMENT NETWORK LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Active | |
FORBURY LONDON LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
FORBURYTECH LIMITED | Director | 2008-07-31 | CURRENT | 2003-12-17 | Active | |
FORBURY PEOPLE LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ASHAN ARIF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALFRED SIPPITT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/07/20 TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALISTAIR JAMES RINTOUL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CLARKS NOMINEES LIMITED on 2018-03-04 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CLARKS NOMINEES LIMITED on 2018-03-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/18 FROM One Forbury Square, the Forbury Reading Berkshire RG1 3EB | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALFRED SIPPITT / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALISTAIR JAMES RINTOUL / 01/06/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 13/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 13/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALFRED SIPPITT / 15/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKS NOMINEES LIMITED / 15/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAIR DONNELLY | |
288a | DIRECTOR APPOINTED MR DAVID ALISTAIR JAMES RINTOUL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS CLAIR ELIZABETH DONNELLY | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON THORNE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.13 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORBURY ENVIRONMENTAL LIMITED
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as FORBURY ENVIRONMENTAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |