* The Tangled Web requires a login - register now for FREE.

Company information:
Share

New Forests Company Uganda Uk Limited (No: 05747834)

Address: 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM

Status: Active

Incorporated: 17-Mar-2006

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 31-Mar-2025

Industry Class: 02100 - Silviculture and other forestry activities

Current Director: JONATHAN ROBERT AISBITT ( DOB: Jan-1957   From: Jun-2019  )

Current Director: SHAAMAL JASHVEER BEEDA ( DOB: Oct-1987   From: Jun-2017  )

Current Director: DARREN MICHAEL LAPP ( DOB: Sep-1968   From: Jan-2020  )

Current Director: DARREN MICHAEL LAPP ( DOB: Sep-1968   From: Jan-2020  )

Current Director: DARREN MICHAEL LAPP ( DOB: Sep-1968   From: Jan-2020  )

Current Director: DARREN MICHAEL LAPP ( DOB: Sep-1968   From: Jan-2020  )

Current Director: DARREN MICHAEL LAPP ( DOB: Sep-1968   From: Jan-2020  )

Current Director: JULIAN MICHAEL MORRIS OZANNE ( DOB: Nov-1964   From: Mar-2006  )

Current Director: BARNABAS TAREMWA ( DOB: Jan-1964   From: Jan-2020  )

Current Director: DHARAM PRAKASH TAUCKOOR ( DOB: Sep-1983   From: Jun-2017  )

Current Secretary: OHS SECRETARIES LIMITED (   From: Apr-2022  )

Current Secretary: OHS SECRETARIES LIMITED (   From: Apr-2022  )

Current Secretary: BRIAN DAVID PHILLIPS (   From: May-2019  )

Resigned Director: OREOLUWA ADETUNJI ADEYEMI ( DOB: Aug-1976   From: Apr-2013   To: May-2014  )

Resigned Director: JONATHAN ROBERT AISBITT ( DOB: Jan-1957   From: Apr-2009   To: Mar-2018  )

Resigned Director: MARTIN JEROME ALIKER (   From: Feb-2011   To: Mar-2015  )

Resigned Director: RAMESH AWATARSING ( DOB: Mar-1964   From: Jun-2013   To: May-2017  )

Resigned Director: TAREMWA BARNABAS BWANIAGA (   From: Nov-2006   To: Mar-2018  )

Resigned Director: RONALD JAMES CARLIER ( DOB: Jun-1953   From: Aug-2007   To: Mar-2010  )

Resigned Director: COMPANY NEW FORESTS COMPANY UGANDA UK LIMITED (   From: Mar-2010   To: Mar-2010  )

Resigned Director: TERENCE MICHAEL DAVIDSON (   From: Apr-2015   To: Mar-2018  )

Resigned Director: ROBERT HAROLD FERRERS DEVEREUX ( DOB: Apr-1955   From: Aug-2007   To: Apr-2015  )

Resigned Director: ROBERT ASHLEY GOLD ( DOB: Jan-1968   From: Sep-2006   To: Aug-2007  )

Resigned Director: PAMELA GOPALOODOO ( DOB: Sep-1987   From: Jan-2016   To: May-2017  )

Resigned Director: EDWARD HAMMOND RIVERS MARLOW ( DOB: Jun-1963   From: Sep-2008   To: Jun-2010  )

Resigned Director: MTC NOMINEE SERVICES LIMITED (   From: Mar-2006   To: Apr-2006  )

Resigned Director: MARIA ODIDO (   From: Mar-2015   To: Mar-2018  )

Resigned Director: FAROOQ JAVED RAJA ( DOB: Dec-1961   From: Dec-2007   To: Mar-2009  )

Resigned Director: MICHAEL WYNDHAM RICHARDS ( DOB: Jan-1962   From: Mar-2006   To: Sep-2007  )

Resigned Director: RONALD JAMES CARLIER (   From: Mar-2010   To: May-2010  )

Resigned Director: SAJJAD SABUR (   From: Jul-2010   To: Apr-2013  )

Resigned Director: PATRICK SIXSMITH ( DOB: Jul-1983   From: May-2014   To: Nov-2019  )

Resigned Director: AVRIL STASSEN (   From: Oct-2009   To: Mar-2018  )

Resigned Director: CHRISTIAN WANG YUEN (   From: Jun-2013   To: Jan-2016  )

Resigned Secretary: OFELIA BURTON (   From: Mar-2007   To: Feb-2011  )

Resigned Secretary: SIMON HALL (   From: Mar-2006   To: Apr-2006  )

Resigned Secretary: JACOBUS GERHARDUS KOTZÉ (   From: Aug-2020   To: Mar-2024  )

Resigned Secretary: STEPHEN NORMAN MOORE (   From: Mar-2015   To: May-2019  )

Resigned Secretary: QUENTIN VICTOR SCORGIE (   From: Dec-2010   To: Mar-2015  )

Resigned Secretary: WARWICK SMITH ( DOB: Jan-1971   From: Mar-2006   To: Mar-2007  )

Persons of Significant Control:

New Forests Company Holdings 1 Limited, 355 Nexteracom Tower 1 355 Nexteracom Tower 1, Cybercity, Ebène, Mauritius, Mauritius: Ownership of shares – 75% or more (Notified: 2017-01-01, Ceased: 2017-01-01)

Mr Jonathan Robert Aisbitt, Lunces Hall Church Lane, Wivelsfield, Haywards Heath, RH17 7RD, England: Has significant influence or control (Notified: 2020-09-08, Ceased: 2020-09-08)

Julian Michael Morris Ozanne, 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-05-31, Ceased: 2016-05-31)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.