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APPROVED SERVICES (MIDLANDS) LIMITED

APPROVED SERVICES (MIDLANDS) LIMITED is an active private limited company, incorporated on 3 June 1999. The nature of the business is Other transportation support activities. The company's registered office is on Clarence Street, Leicester. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. APPROVED SERVICES (MIDLANDS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03782277
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1PARK HOUSE
Address Line 237 CLARENCE STREET
Post TownLEICESTER
PostcodeLE1 3RW

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/11/2024
Last Made Up Date09/11/2023

Return

Next Due Date01/07/2017
Last Made Up Date03/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:
APPROVED SERVICES (MIDLANDS) LIMITED

Directors

(The company's officers)
MR HARRY ERNEST FORFAR
(~33 year old British national)
19A TOP END GREAT DALBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2HA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2018
MRS HELEN FORFAR
(~63 year old British national)
HILL TOP FARM 6 THREE TURNS LANE, SOUTH CROXTON, MELTON MOWBRAY, LEICESTERSHIRE, LE7 3RB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY SECRETARY/DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/06/1999
MR JACK DAVID FORFAR
(~31 year old British national)
13 HUNT DRIVE, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1PB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2018
HELEN FORFAR
(~63 year old British national)
HILL TOP FARM 6 THREE TURNS LANE, SOUTH CROXTON, MELTON MOWBRAY, LEICESTERSHIRE, LE7 3RB, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY/DIRECTOR
Appointed on 03/06/1999

Shareholders

(Persons of Significant Control)
Mr Jack David Forfar
(~31 year old British national)
13 Hunt Drive, Melton Mowbray, Leicestershire, LE13 1PB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/07/2020
Mr Harry Ernest Forfar
(~33 year old British national)
19a Top End, Great Dalby, Melton Mowbray, Leicestershire, LE14 2HA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/07/2020

Connections

(Shared officers)
  • MR HARRY ERNEST FORFAR
  • MRS HELEN FORFAR
  • MR JACK DAVID FORFAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APPROVED SERVICES (MIDLANDS) LIMITED: Maps

Maps show the location of the postcode of the registered office, LE1 3RW.

Map of APPROVED SERVICES (MIDLANDS) LIMITED at local scale
Map of APPROVED SERVICES (MIDLANDS) LIMITED at local scale
Map of APPROVED SERVICES (MIDLANDS) LIMITED at district scale
Map of APPROVED SERVICES (MIDLANDS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE1 3RW

Other companies with registered offices in LE1 3RW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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