General information

Name:

George Forman Limited

Office Address:

20 Burnham Court Moscow Road W2 4SW London

Number: 06258238

Incorporation date: 2007-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

George Forman Ltd has been in this business for at least 14 years. Registered under the number 06258238 in the year 2007, the company have office at 20 Burnham Court, London W2 4SW. This firm is recognized as George Forman Ltd. It should be noted that the company also was registered as Eva Forman up till the company name was changed 7 years from now. This firm's classified under the NACE and SIC code 42120 and their NACE code stands for Construction of railways and underground railways. The business most recent annual accounts cover the period up to 2020-05-31 and the latest confirmation statement was submitted on 2020-08-08.

With regards to the business, the full extent of director's assignments have so far been fulfilled by Andrew M. who was selected to lead the company on 2020-08-06. For nine years George F., had fulfilled assigned duties for the business until the resignation in 2020. What is more another director, namely Eva K. quit on 2011-05-31.

Andrew M. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • George Forman Ltd 2014-06-02
  • Eva Forman Limited 2007-05-24

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 06 August 2020

Latest update: 16 June 2021

Andrew M.

Role: Secretary

Appointed: 08 April 2011

Latest update: 16 June 2021

People with significant control

Andrew M.
Notified on 6 August 2020
Nature of control:
over 3/4 of shares
George F.
Notified on 6 April 2016
Ceased on 7 August 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 22 August 2021
Confirmation statement last made up date 08 August 2020
Annual Accounts 26 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 26 January 2013
Annual Accounts 06 November 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 06 November 2013
Annual Accounts 04 December 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 04 December 2014
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 18 February 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sat, 8th Aug 2020 (CS01)
filed on: 19th, August 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 42120 : Construction of railways and underground railways
14
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