OpenCompanies

Forward Trucking Services (Commercials) Ltd

Company number
09771173
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2015
Nature of business
Freight transport by road
Corporate group
Pantrad Ltd (7 companies)

Registered office

6 Old Parkbury Lane
Colney Street
St Albans
AL2 2DL

Previous names

  • Forward Traffic Services (Events) Ltd (until 1 Oct 2018)
  • Forward Trucking Services (Events) Ltd (until 29 Nov 2024)

Officers

NameRoleAppointedResigned
BULL, Andrew Director 1 May 2025
SAMUEL, Peter Andrew Director 29 Oct 2024
MACKAY, Jane Director 1 Oct 2018 31 Jan 2025
MACKAY, Stephen Director 14 Sep 2018 31 Jan 2025
MACKAY, Stephen Secretary 1 Oct 2018 24 Dec 2024
SIMMONDS, Barry Victor Director 10 Sep 2015 14 Nov 2020
SAMUEL, Peter Andrew Secretary 10 Sep 2015 14 Sep 2018
MACKAY, George Robert Director 10 Sep 2015 31 Jan 2018

Control

NameNature of controlNotifiedCeased
Fts Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jun 2022
Mr Stephen Mackay Ownership Of Shares 25 To 50 Percent 1 Aug 2020 1 Jun 2022
Forward Trucking Services Ltd Ownership Of Shares 75 To 100 Percent 7 Apr 2016 1 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£360,383 £328 2
31 Dec 2024 - - -
31 May 2024 - - -
31 May 2023 - - -
30 Sep 2022 Dormant £100 - 2
30 Sep 2021 Dormant - - 0
30 Sep 2020 Dormant £100 - -
30 Sep 2019 Dormant £100 - -
30 Sep 2018 Dormant £100 - -
30 Sep 2017 Dormant £100 - -
30 Sep 2016 Dormant £100 - -

Connections

Owned by

Forward Trucking Services (Commercials) Ltd → FTS Group Holdings Ltd → Pantrad Ltd

Directors’ other companies

Companies at the same address

Data