Forest Fuels Boiler Company Limited. net worth, address, company information. Free

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Forest Fuels Boiler Company Limited (registration number 10693363) is a private limited company created on 2017-03-28 in United Kingdom. This firm is located at 3Rd Floor, 1 Dover Street, London W1S 4LD. Forest Fuels Boiler Company Limited operates Standard Industrial Classification code: 43220 which stands for "plumbing, heat and air-conditioning installation".

Company details

Name	Forest Fuels Boiler Company Limited
Number	10693363
Date of Incorporation:	Tuesday 28th March 2017
End of financial year:	31 March
Address:	3rd Floor, 1 Dover Street, London, W1S 4LD
SIC code:	43220 - Plumbing, heat and air-conditioning installation

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Edward S. (appointed on 07 March 2023), Bruno B. (appointment date: 25 August 2020), Mark T. (appointed on 28 March 2017). The official register indexes 2 persons of significant control, namely: Amp Development Holdings Limited can be reached at One Dover Street, W1S 4LD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Amp Biomass Fuel Limited can be reached at Dover Street, W1S 4LD London. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Amp Development Holdings Limited

21 August 2023

Address	Third Floor One Dover Street, London, W1S 4LD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	14414464
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amp Biomass Fuel Limited

28 March 2017 - 21 August 2023

Address	1 Dover Street Dover Street, London, W1S 4LD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 9th, March 2024 \| accounts	Free Download (20 pages)

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(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 9th, March 2024 \| accounts	Free Download (20 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 9th, March 2024 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, March 2024 \| accounts	Free Download (70 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 9th, March 2024 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 21st, December 2023 \| other	Free Download (3 pages)
(PSC02) Notification of a person with significant control August 21, 2023 filed on: 21st, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 21, 2023 filed on: 21st, August 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates August 21, 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 24th, April 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates March 27, 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 7th, March 2023 \| accounts	Free Download (23 pages)
(AP01) On March 7, 2023 new director was appointed. filed on: 7th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 28, 2023 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 11, 2022 filed on: 18th, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2021 filed on: 13th, September 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates March 27, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2020 filed on: 27th, July 2021 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: May 31, 2021 filed on: 4th, June 2021 \| officers	Free Download (1 page)
(AP01) On May 5, 2021 new director was appointed. filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 27, 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control November 30, 2018 filed on: 7th, October 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On August 25, 2020 new director was appointed. filed on: 25th, August 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on April 6, 2020 filed on: 4th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 27, 2020 filed on: 27th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2019 filed on: 27th, January 2020 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: December 12, 2019 filed on: 12th, December 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 27, 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 24th, December 2018 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: November 23, 2018 filed on: 23rd, November 2018 \| officers	Free Download (1 page)
(AP01) On May 17, 2018 new director was appointed. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(AP01) On April 6, 2018 new director was appointed. filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(AP01) On April 6, 2018 new director was appointed. filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 6, 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 27, 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 5 Clifford Street London W1S 2LG United Kingdom to 3rd Floor 1 Dover Street London W1S 4LD on March 16, 2018 filed on: 16th, March 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 106933630001, created on March 31, 2017 filed on: 21st, April 2017 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 106933630002, created on April 10, 2017 filed on: 15th, April 2017 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 106933630003, created on April 10, 2017 filed on: 15th, April 2017 \| mortgage	Free Download (35 pages)
(NEWINC) Certificate of incorporation filed on: 28th, March 2017 \| incorporation	Free Download (12 pages)
(SH01) Capital declared on March 28, 2017: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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