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Company Information for

FORESTAL INTERNATIONAL LIMITED

LEVEL 17, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
01191892
Private Limited Company
Active

Company Overview

About Forestal International Ltd
FORESTAL INTERNATIONAL LIMITED was founded on 1974-11-28 and has its registered office in London. The organisation's status is listed as "Active". Forestal International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FORESTAL INTERNATIONAL LIMITED
 
Legal Registered Office
LEVEL 17, DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in RG1
 
Filing Information
Company Number 01191892
Company ID Number 01191892
Date formed 1974-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-05 15:24:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORESTAL INTERNATIONAL LIMITED

Company Officers of FORESTAL INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
HARALD GUNTER NIEBUHR
Director 2017-11-16
NIGEL ANTHONY PAYNE
Director 2002-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
NEVILLE PATRICK SLABBERT
Director 2010-10-07 2017-11-16
JOHN EDWARD GRONTENRATH
Company Secretary 1991-06-03 2010-05-27
LINDA JANE NORTHOVER
Director 2002-09-27 2010-04-20
JOHN RONALDO SHEVILL
Director 1991-05-20 2005-03-18
JOHN EDWARD GRONTENRATH
Director 1991-08-30 2002-09-30
JAMES SAMUEL LEWIS
Director 1991-05-20 1991-08-30
ROBERT ARTHUR DILWORTH
Company Secretary 1991-05-20 1991-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARALD GUNTER NIEBUHR MIMOSA AFRICA LIMITED Director 2017-11-16 CURRENT 1957-03-21 Active
NIGEL ANTHONY PAYNE WILLIAM AITKEN & SONS LIMITED Director 2002-09-27 CURRENT 1958-06-27 Dissolved 2016-11-01
NIGEL ANTHONY PAYNE MIMOSA AFRICA LIMITED Director 2002-09-27 CURRENT 1957-03-21 Active
NIGEL ANTHONY PAYNE TANNING EXTRACT PRODUCERS FEDERATION LIMITED Director 2002-04-04 CURRENT 1994-01-11 Active
NIGEL ANTHONY PAYNE FORESTAL MIMOSA LIMITED Director 2001-10-01 CURRENT 1926-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES
2017-11-17AP01DIRECTOR APPOINTED MR HARALD GUNTER NIEBUHR
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE SLABBERT
2017-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-12AR0108/05/16 FULL LIST
2016-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY PAYNE / 01/08/2015
2015-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0108/05/15 FULL LIST
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 2ND FLOOR 1 STATION ROAD READING BERKSHIRE RG1 1LG
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0108/05/14 FULL LIST
2014-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-05-08AR0108/05/13 FULL LIST
2013-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-09AR0108/05/12 FULL LIST
2011-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-09AR0108/05/11 FULL LIST
2011-04-15AP01DIRECTOR APPOINTED DR NEVILLE PATRICK SLABBERT
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR LINDA NORTHOVER
2010-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-28AR0108/05/10 FULL LIST
2010-05-27TM02APPOINTMENT TERMINATED, SECRETARY JOHN GRONTENRATH
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-20363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-31363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-03-20288cDIRECTOR'S PARTICULARS CHANGED
2006-05-23363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-05287REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 1 CHILWORTH MEWS PADDINGTON LONDON W2 3RG
2005-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-19288bDIRECTOR RESIGNED
2005-05-19363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-08-12288cDIRECTOR'S PARTICULARS CHANGED
2004-05-18363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-05363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-04288aNEW DIRECTOR APPOINTED
2002-10-04288bDIRECTOR RESIGNED
2002-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-15363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-06-12363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-05-26363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-05-17363sRETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1999-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-21363sRETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
1997-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-03363sRETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
1996-05-10363sRETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
1996-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-05-12363sRETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
1995-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-05-09363sRETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
1994-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-05-25363sRETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
1992-06-01363sRETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS
1992-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-01-23CERTNMCOMPANY NAME CHANGED DROLOMOND LIMITED CERTIFICATE ISSUED ON 24/01/92
1991-10-25SRES03EXEMPTION FROM APPOINTING AUDITORS 11/10/91
1991-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FORESTAL INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORESTAL INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORESTAL INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORESTAL INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of FORESTAL INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORESTAL INTERNATIONAL LIMITED
Trademarks
We have not found any records of FORESTAL INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORESTAL INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FORESTAL INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where FORESTAL INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORESTAL INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORESTAL INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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