Company information:
B H Forwarding Limited (No: 00581439)
Address: C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG
Status: Liquidation
Incorporated: 04-Feb-1957
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 21-Jan-2021
Industry Class: 99999 - Dormant Company
Current Director: ELECO DIRECTORS LIMITED ( From: Jul-2014 )
Current Director: MUHAMMAD OMAR MOHSIN HAMID ( DOB: Aug-1982 From: May-2018 )
Resigned Director: IVOR ASHLEY BARTON ( DOB: Sep-1959 From: Jan-2006 To: Jul-2014 )
Resigned Director: RONALD CLIFFORD BENNETT ( DOB: Jul-1935 From: Dec-1991 To: Aug-1994 )
Resigned Director: ROBERT JOHN CLARKE ( DOB: May-1955 From: Jan-1993 To: Aug-1994 )
Resigned Director: DAVID STEPHEN DANNHAUSER ( DOB: Dec-1954 From: Aug-1994 To: Jul-2010 )
Resigned Director: PHILIP JAMES GRAVETT ( DOB: Jul-1952 From: Aug-1994 To: Dec-1998 )
Resigned Director: LAURENCE NIGEL HOLDCROFT ( DOB: Mar-1964 From: Jun-2001 To: Jan-2006 )
Resigned Director: NIGEL ANTONY HOPKINS ( DOB: Feb-1961 From: Mar-2001 To: Jun-2001 )
Resigned Director: DAVID BARRY PEARSON ( DOB: Oct-1968 From: May-2017 To: Aug-2017 )
Resigned Director: DONALD BARRY RUBY ( DOB: Jul-1950 From: Dec-1991 To: Aug-1994 )
Resigned Director: GRAHAM NEIL SPRATLING ( DOB: Apr-1967 From: Jul-2010 To: Mar-2017 )
Resigned Director: NEIL JOHN ALFRED TSAPPIS ( DOB: Nov-1964 From: Sep-1999 To: Mar-2001 )
Resigned Director: DAVID JAMES WASHBROOK ( DOB: Jun-1948 From: Dec-1991 To: Dec-1993 )
Resigned Director: MICHAEL JOHN WEBSTER ( DOB: Dec-1951 From: Dec-1991 To: Jan-1993 )
Resigned Director: BRYAN WILLIAM YARWOOD ( DOB: Sep-1954 From: Dec-1991 To: Aug-1994 )
Resigned Secretary: IVOR ASHLEY BARTON ( DOB: Sep-1959 From: Jan-2006 To: Jul-2014 )
Resigned Secretary: PHILIP JAMES GRAVETT ( DOB: Jul-1952 From: Aug-1994 To: Dec-1998 )
Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( DOB: Mar-1964 From: Jun-2001 To: Jan-2006 )
Resigned Secretary: NIGEL ANTONY HOPKINS ( DOB: Feb-1961 From: Mar-2001 To: Jun-2001 )
Resigned Secretary: NEIL JOHN ALFRED TSAPPIS ( DOB: Nov-1964 From: Sep-1999 To: Mar-2001 )
Resigned Secretary: BRYAN WILLIAM YARWOOD ( DOB: Sep-1954 From: Dec-1991 To: Aug-1994 )
Persons of Significant Control:
Elecosoft Plc, Parkway House Pegasus Way Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, HP17 8LJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)