Global Forest Products Limited

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General information

Name:

Global Forest Products Ltd

Office Address:

167-169 Great Portland Street 5th Floor W1W 5PF London

Number: 06084837

Incorporation date: 2007-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 167-169 Great Portland Street, London W1W 5PF Global Forest Products Limited is classified as a Private Limited Company issued a 06084837 registration number. This firm was established on 2007-02-06. The enterprise's Standard Industrial Classification Code is 46730 meaning Wholesale of wood, construction materials and sanitary equipment. Saturday 31st December 2022 is the last time company accounts were reported.

Current directors listed by this business are: Jacqueline B. designated to this position 17 years ago and Michael B. designated to this position in 2007 in February. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Jacqueline B. as a secretary since February 2007.

The companies that control this firm are: Global Panel Products Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, 5Th Floor, W1W 5PF and was registered as a PSC under the registration number 03689377.

Company staff

Jacqueline B.

Role: Secretary

Appointed: 06 February 2007

Latest update: 21 February 2024

Jacqueline B.

Role: Director

Appointed: 06 February 2007

Latest update: 21 February 2024

Michael B.

Role: Director

Appointed: 06 February 2007

Latest update: 21 February 2024

People with significant control

Global Panel Products Limited
Address: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03689377
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Jacqueline B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
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 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 14 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 14 August 2013
Number Shares Allotted 25,000
Share Capital Allotted Called Up Paid 25,000
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 June 2014
Called Up Share Capital 25,000
Creditors Due Within One Year 30,745
Number Shares Allotted 25,000
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 June 2015
Share Capital Allotted Called Up Paid 25,000
Called Up Share Capital 25,000
Creditors Due Within One Year 30,745
Number Shares Allotted 25,000
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Creditors 30,745

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
17
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