About

Registered Number: 06844288
Date of Incorporation: 11/03/2009 (12 years and 1 month ago)
Company Status: Active
Registered Address: Unit 9 Huntley Business Park, Ross Road, Huntley, Gloucestershire, GL19 3FF,

 

Based in Huntley, Forest Eco Systems Ltd was founded on 11 March 2009, it has a status of "Active". This business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEEK, Leigh Graham 02 April 2009 - 1
GRINDLE, Simon 02 April 2009 08 June 2009 1
MILLINER, Christopher Wayne 11 March 2009 24 February 2016 1
TINGLE, Dean 01 April 2011 01 April 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dean Tingle/
1986-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Leigh Graham Meek/
1964-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 04 August 2020
CS01 - N/A 18 March 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 17 December 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 21 December 2016
MR01 - N/A 26 May 2016
AR01 - Annual Return 22 April 2016
TM01 - Termination of appointment of director 24 February 2016
AD01 - Change of registered office address 24 November 2015
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 21 March 2014
AD01 - Change of registered office address 21 March 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 22 March 2013
AP01 - Appointment of director 12 September 2012
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 21 March 2012
TM01 - Termination of appointment of director 21 March 2012
AA - Annual Accounts 22 September 2011
TM01 - Termination of appointment of director 17 June 2011
AP01 - Appointment of director 17 June 2011
AR01 - Annual Return 25 May 2011
AP01 - Appointment of director 24 May 2011
TM01 - Termination of appointment of director 24 May 2011
AD01 - Change of registered office address 24 May 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AP01 - Appointment of director 08 March 2010
SH01 - Return of Allotment of shares 03 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 November 2009
TM01 - Termination of appointment of director 02 November 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 June 2009
NEWINC - New incorporation documents 11 March 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 May 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.