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Nom

Forwarding Property Limited

Adresse
Arlington House West Station Business Park
Spital Road
Maldon
CM9 6FF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14078468 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Stevens, Georgina Status: Active Notified: 15/01/2025 Date of Birth: 10/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Stevens, Jack Kevin Status: Active Notified: 15/01/2025 Date of Birth: 03/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Forwarding Property Holdings Limited Status: Ceased Notified: 30/12/2022 Ceased: 15/01/2025 Companies House Number: 14078612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Woodland Group Limited Status: Ceased Notified: 29/04/2022 Ceased: 30/12/2022 Companies House Number: 05455052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Stevens, Dawn Spital Road, Maldon, England Status: Active Notified: 29/04/2022 Role: Secretary
    Stevens, Kevin George Spital Road, Maldon, England Status: Active Notified: 29/04/2022 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stubbings, John Peter Spital Road, Maldon, England Status: Active Notified: 29/04/2022 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stubbings, John Peter Spital Road, Maldon, England Status: Active Notified: 29/04/2022 Role: Secretary
    Watts, Christopher Phillip Spital Road, Maldon, England Status: Active Notified: 29/04/2022 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British