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Andrew Forbes LTD
Adresa
11 Druid Hill
Stoke Bishop
Bristol
BS9 1EW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
3. říjen 2024
Company Register Name Andrew Forbes Limited
Company Register Address 340 340 Deansgate
Bristol
M3 4LY
Company No. 04181126 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)68310 Real estate agencies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Eddisons Commercial (Holdings) Limited Status: Active Notified: 07/11/2023 Companies House Number: 06528316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Forbes, Andrew Gordon Bruce Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2023 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mather, Michael Status: Ceased Notified: 30/09/2023 Ceased: 07/11/2023 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Humphrey, John Clifton, Manchester, United Kingdom Status: Active Notified: 07/11/2023 Role: Secretary
    Roe, Richard Keith Clifton, Manchester, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spencer, Anthony Lavern Clifton, Manchester, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chichester, David Anthony Redland, Bristol, United Kingdom Status: Ceased Notified: 01/04/2012 Ceased: 07/11/2023 Date of Birth: 02/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: Wales Nationality: Welsh
    Forbes, Andrew Gordon Bruce Redland, Bristol Status: Ceased Notified: 16/03/2001 Ceased: 07/11/2023 Date of Birth: 03/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Forbes, Andrew Gordon Bruce Redland, Bristol Status: Ceased Notified: 16/03/2001 Ceased: 07/11/2023 Occupation: Chartered Surveyor Role: Secretary Nationality: British
    Mather, Michael Gavin Cotham, Bristol Status: Ceased Notified: 16/03/2001 Ceased: 07/11/2023 Date of Birth: 02/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British