FORGE GLASGOW LIMITED
Company is dissolved
General Information
NAME
FORGE GLASGOW LIMITED
COMPANY NUMBER
04377950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/02/2002
(22 years and 9 months old)
WEBSITE
COOPERSSQUARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
20/02/2002
13/07/2004
GROSVENOR THIRTY ONE LIMITED
LONDON
W1K 3JP
70 Grosvenor Street
London
W1K 3JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 03/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 03/09/2024 | New Board Member Richard Brian Mallett (910282255) Appointed |
Credit Risk Overview
Want to learn more about FORGE GLASGOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORGE GLASGOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORGE GLASGOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 205 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 119 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 1 Past: 171 |
View Report |
|
Born in Jul 1961 |
Resigned | Secretary |
Current: 4 Past: 233 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 11 Past: 354 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 03/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 03/09/2024 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 05/08/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 22/07/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 22/05/2024 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 27/10/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 31/08/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 05/07/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 20/04/2023 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 20/04/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 12/04/2023 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 03/10/2019 | Sebastien Dominique Hyest (917256157) has left the board |
| 03/10/2019 | Robert Richard Davis (908373057) has left the board |
| 03/10/2019 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 11/02/2016 | Nicholas Oliver Preston (917274062) has left the board |
| 11/02/2016 | Nicholas Oliver Preston (917274062) has left the board |
| 05/10/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 14/03/2014 | New Company Secretary Lisa Sorrell (918586853) Appointed |
| 21/02/2014 | Virginia Duncan (918149491) has left the board |
| 04/11/2013 | Christopher James Jukes (917604991) has left the board |
| 04/11/2013 | New Board Member David Robert Wright (918252670) Appointed |
| 24/09/2013 | New Company Secretary Virginia Duncan (918149491) Appointed |
| 24/09/2013 | Leonie Watson-Brock (915320076) has left the board |
| 23/09/2013 | New Accounts filed |
| 29/08/2013 | Richard Brian Mallett (910282255) has left the board |
| 21/08/2013 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 07/08/2013 | Richard Brian Mallett (910282255) has left the board |
| 29/07/2013 | Nicholas Oliver Preston (917601343) has left the board |
| 29/07/2013 | New Board Member Nicholas Oliver Preston (917274062) Appointed |
| 23/07/2013 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 05/07/2013 | New Annual Return filed |
| 13/03/2013 | New Board Member Christopher James Jukes (917604991) Appointed |
| 13/03/2013 | Mervyn Howard (905289102) has left the board |
| 12/10/2012 | John Francis German (911632867) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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