Forest Gate Construction Co. Limited, Basildon

Forest Gate Construction Co. Limited is a private limited company. Located at Sidney House, Christy Close Southfields, Basildon SS15 6TN, the aforementioned 76 years old firm was incorporated on 1948-04-06 and is officially classified as "development of building projects" (SIC: 41100).
3 directors can be found in this company: Steven P. (appointed on 02 October 2023), Paul R. (appointed on 01 August 2019), Trevor H. (appointed on 20 February 1991). Moving to the secretaries (1 in total), we can name: Lorraine H. (appointed on 07 February 2002).
About
Name: Forest Gate Construction Co. Limited
Number: 00451880
Incorporation date: 1948-04-06
End of financial year: 30 September
 
Address: Sidney House
Christy Close Southfields
Basildon
SS15 6TN
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Forest Gate Construction Eot Limited
2 October 2023
Address Sidney House Southfields Industrial Estate, Basildon, SS15 6TN, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 15069083
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Lorraine H.
30 November 2020 - 2 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Trevor H.
6 April 2016 - 2 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 4,650,194 5,267,523 5,576,441 6,150,323 6,567,656 7,740,801 9,115,299
Fixed Assets 832,765 821,177 119,148 - - - -
Total Assets Less Current Liabilities 2,333,282 2,394,118 2,405,216 2,514,198 2,603,795 3,749,446 4,939,042

The due date for Forest Gate Construction Co. Limited confirmation statement filing is 2024-03-05. The last one was sent on 2023-02-20. The due date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Forest Gate Construction Eot Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Southfields Industrial Estate, SS15 6TN Basildon. Lorraine H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Trevor H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 30th Sep 2023
filed on: 8th, January 2024 | accounts
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