Forward Enviroquip Group Limited

General information

Name:

Forward Enviroquip Group Ltd

Office Address:

Forward House East Moors Road CF24 5EE Cardiff

Number: 05574569

Incorporation date: 2005-09-26

Dissolution date: 2021-11-02

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 05574569 19 years ago, Forward Enviroquip Group Limited had been a private limited company until 2021-11-02 - the day it was formally closed. The firm's last known registration address was Forward House, East Moors Road Cardiff. The firm was known as Easymark until 2009-05-16 when the name was replaced.

This company was administered by 1 managing director: Lyndon W. who was supervising it for twelve years.

Executives who had significant control over the firm were: Lyndon W. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Wendy W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Forward Enviroquip Group Limited 2009-05-16
  • Easymark Limited 2005-09-26

Financial data based on annual reports

Company staff

Lyndon W.

Role: Secretary

Appointed: 03 August 2010

Latest update: 7 March 2024

Lyndon W.

Role: Secretary

Appointed: 03 August 2010

Latest update: 7 March 2024

Lyndon W.

Role: Director

Appointed: 13 May 2009

Latest update: 7 March 2024

People with significant control

Lyndon W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Wendy W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 14 August 2021
Confirmation statement last made up date 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
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Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 2nd, November 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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