Forestal International Limited

Company Name	Forestal International Limited
Directors	Nigel Anthony Payne and Harald Gunter Niebuhr
Company Status	Active
Company Number	01191892
Category	Private Limited Company
Incorporation Date	28 November 1974(49 years, 5 months ago)
Previous Name	Drolomond Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nigel Anthony Payne
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 September 2002(27 years, 10 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	24 Van Eck Place Pietermaritzburg South Africa

Director Name	Mr Harald Gunter Niebuhr
Date of Birth	September 1966 (Born 57 years ago)
Nationality	South African
Status	Current
Appointed	16 November 2017(42 years, 12 months after company formation)
Appointment Duration	6 years, 5 months
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Mr James Samuel Lewis
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(16 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 August 1991)
Role	Company Director
Correspondence Address	Pathways 43 Meads Road Merrow Guildford Surrey GU1 2NA

Director Name	Mr John Ronaldo Shevill
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(16 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 18 March 2005)
Role	General Manager
Correspondence Address	21 Fawcett Street London SW10 9EY

Secretary Name	Mr Robert Arthur Dilworth
Nationality	British
Status	Resigned
Appointed	20 May 1991(16 years, 5 months after company formation)
Appointment Duration	2 weeks (resigned 03 June 1991)
Role	Company Director
Correspondence Address	79 Riefield Road London SE9 2RB

Secretary Name	Mr John Edward Grontenrath
Nationality	British
Status	Resigned
Appointed	03 June 1991(16 years, 6 months after company formation)
Appointment Duration	18 years, 12 months (resigned 27 May 2010)
Role	Company Director
Correspondence Address	12 Saint Marys Park Ottery St. Mary Devon EX11 1JA

Director Name	Mr John Edward Grontenrath
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(16 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 September 2002)
Role	Chartered Accountant
Correspondence Address	33 Mayfield Avenue Kenton Harrow Middlesex HA3 8EX

Director Name	Linda Jane Northover
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(27 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 April 2010)
Role	Shipping Manager
Country of Residence	United Kingdom
Correspondence Address	11 Saxons Way Didcot Oxfordshire OX11 9RA

Director Name	Dr Neville Patrick Slabbert
Date of Birth	October 1945 (Born 78 years ago)
Nationality	South African
Status	Resigned
Appointed	07 October 2010(35 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 November 2017)
Role	General Manager Chemist
Country of Residence	South Africa
Correspondence Address	Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS

Contact

Telephone	020 74866511
Telephone region	London

Location

Registered Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Forestal Mimosa LTD 50.00% Ordinary
1 at £1	Nigel Anthony Payne 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (4 weeks from now)

Filing History

23 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
8 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
26 May 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
8 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
5 April 2022	Registered office address changed from Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 5 April 2022 (1 page)
13 May 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
10 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
9 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
24 April 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
15 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
17 November 2017	Appointment of Mr Harald Gunter Niebuhr as a director on 16 November 2017 (2 pages)
17 November 2017	Termination of appointment of Neville Patrick Slabbert as a director on 16 November 2017 (1 page)
17 November 2017	Appointment of Mr Harald Gunter Niebuhr as a director on 16 November 2017 (2 pages)
17 November 2017	Termination of appointment of Neville Patrick Slabbert as a director on 16 November 2017 (1 page)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
12 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
12 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
28 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
28 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 August 2015	Director's details changed for Nigel Anthony Payne on 1 August 2015 (2 pages)
21 August 2015	Director's details changed for Nigel Anthony Payne on 1 August 2015 (2 pages)
21 August 2015	Director's details changed for Nigel Anthony Payne on 1 August 2015 (2 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
7 April 2015	Registered office address changed from 2Nd Floor 1 Station Road Reading Berkshire RG1 1LG to Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 2Nd Floor 1 Station Road Reading Berkshire RG1 1LG to Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 2Nd Floor 1 Station Road Reading Berkshire RG1 1LG to Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS on 7 April 2015 (1 page)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
6 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
15 April 2011	Appointment of Dr Neville Patrick Slabbert as a director (2 pages)
15 April 2011	Appointment of Dr Neville Patrick Slabbert as a director (2 pages)
28 September 2010	Termination of appointment of Linda Northover as a director (1 page)
28 September 2010	Termination of appointment of Linda Northover as a director (1 page)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Termination of appointment of John Grontenrath as a secretary (1 page)
27 May 2010	Termination of appointment of John Grontenrath as a secretary (1 page)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 May 2009	Return made up to 08/05/09; full list of members (4 pages)
19 May 2009	Return made up to 08/05/09; full list of members (4 pages)
31 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
31 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 May 2008	Return made up to 08/05/08; full list of members (4 pages)
20 May 2008	Return made up to 08/05/08; full list of members (4 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 May 2007	Return made up to 08/05/07; full list of members (2 pages)
31 May 2007	Return made up to 08/05/07; full list of members (2 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
23 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 May 2006	Return made up to 08/05/06; full list of members (7 pages)
23 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 May 2006	Return made up to 08/05/06; full list of members (7 pages)
5 September 2005	Registered office changed on 05/09/05 from: 1 chilworth mews paddington london W2 3RG (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 1 chilworth mews paddington london W2 3RG (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Return made up to 08/05/05; full list of members (7 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 May 2005	Return made up to 08/05/05; full list of members (7 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
18 May 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
18 May 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
7 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
5 June 2003	Return made up to 08/05/03; full list of members (7 pages)
5 June 2003	Return made up to 08/05/03; full list of members (7 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (1 page)
4 October 2002	New director appointed (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
15 May 2002	Return made up to 08/05/02; full list of members (7 pages)
15 May 2002	Return made up to 08/05/02; full list of members (7 pages)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 June 2001	Return made up to 20/05/01; full list of members (6 pages)
12 June 2001	Return made up to 20/05/01; full list of members (6 pages)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 May 2000	Return made up to 20/05/00; full list of members (6 pages)
26 May 2000	Return made up to 20/05/00; full list of members (6 pages)
26 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
17 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
17 May 1999	Return made up to 20/05/99; full list of members (6 pages)
17 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
17 May 1999	Return made up to 20/05/99; full list of members (6 pages)
21 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 May 1998	Return made up to 20/05/98; no change of members (4 pages)
21 May 1998	Return made up to 20/05/98; no change of members (4 pages)
21 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 June 1997	Return made up to 20/05/97; no change of members (4 pages)
3 June 1997	Return made up to 20/05/97; no change of members (4 pages)
10 May 1996	Return made up to 20/05/96; full list of members (6 pages)
10 May 1996	Return made up to 20/05/96; full list of members (6 pages)
5 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
5 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Forestal International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London