Forkway Group Limited

General information

Name:

Forkway Group Ltd

Office Address:

Orbital 7 Orbital Way WS11 8XW Cannock

Number: 03117958

Incorporation date: 1995-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Forkway Group Limited. The firm was founded twenty nine years ago and was registered under 03117958 as the registration number. The office of this firm is situated in Cannock. You may visit it at Orbital 7, Orbital Way. The name of the firm was changed in the year 1997 to Forkway Group Limited. This business former business name was Rothlight. This firm's declared SIC number is 70100 which stands for Activities of head offices. Forkway Group Ltd reported its latest accounts for the period that ended on 2022-12-31. The most recent annual confirmation statement was submitted on 2022-10-23.

Peter J. is the following enterprise's only managing director, who was formally appointed in 2021 in November. Since 2000 John G., had been supervising the company till the resignation in March 2015. Furthermore a different director, specifically Keith H. gave up the position in May 2006. In order to provide support to the directors, this company has been utilizing the skillset of Iain W. as a secretary since November 2021.

  • Previous company's names
  • Forkway Group Limited 1997-01-09
  • Rothlight Limited 1995-10-25

Financial data based on annual reports

Company staff

Iain W.

Role: Secretary

Appointed: 30 November 2021

Latest update: 29 January 2024

Peter J.

Role: Director

Appointed: 30 November 2021

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are as follows: Briggs Equipment Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cannock at Orbital Way, WS11 8XW, Staffordshire and was registered as a PSC under the reg no 05895588.

Briggs Equipment Uk Limited
Address: Orbital 7 Orbital Way, Cannock, Staffordshire, WS11 8XW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05895588
Notified on 30 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martyn F.
Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Richard G.
Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 November 2023
Confirmation statement last made up date 23 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 24th, October 2023
accounts
Free Download Download filing (62 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
28
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