Forward Lubricants Limited

General information

Name:

Forward Lubricants Ltd

Office Address:

38-41 Castle Foregate Shrewsbury SY1 2EL Shropshire

Number: 05148695

Incorporation date: 2004-06-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Forward Lubricants is a company located at SY1 2EL Shropshire at 38-41 Castle Foregate. This business was established in 2004 and is registered under the registration number 05148695. This business has been operating on the English market for 20 years now and its current state is active. The company known today as Forward Lubricants Limited, was previously registered under the name of Trushelfco (no.3055). The transformation has taken place in 2004-08-18. This firm's Standard Industrial Classification Code is 74990 meaning Non-trading company. 2022/07/31 is the last time when the company accounts were reported.

According to the data we have, this specific limited company was formed in 2004-06-08 and has so far been steered by eight directors, and out of them four (David G., Andrew G., David J. and Edward G.) are still participating in the company's duties. In order to support the directors in their duties, this particular limited company has been utilizing the skills of Andrew G. as a secretary since December 2004.

  • Previous company's names
  • Forward Lubricants Limited 2004-08-18
  • Trushelfco (no.3055) Limited 2004-06-08

Financial data based on annual reports

Company staff

Andrew G.

Role: Secretary

Appointed: 14 December 2004

Latest update: 14 February 2024

David G.

Role: Director

Appointed: 14 December 2004

Latest update: 14 February 2024

Andrew G.

Role: Director

Appointed: 14 December 2004

Latest update: 14 February 2024

David J.

Role: Director

Appointed: 14 December 2004

Latest update: 14 February 2024

Edward G.

Role: Director

Appointed: 14 December 2004

Latest update: 14 February 2024

People with significant control

The companies that control this firm are as follows: Paterson Enterprises Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shrewsbury at Castle Foregate, SY1 2EL and was registered as a PSC under the registration number 04930959.

Paterson Enterprises Limited
Address: 38-44 Castle Foregate, Shrewsbury, SY1 2EL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 04930959
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 26 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 14 April 2015
Annual Accounts 13 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 13 April 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 30 March 2017
Annual Accounts 16 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 16 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 16 April 2014
Date Approval Accounts 16 April 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Sunday 31st July 2022 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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