FORGE RECYCLING (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
FORGE RECYCLING (HOLDINGS) LIMITED
COMPANY NUMBER
11062914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/11/2017
(7years old)
WEBSITE
www.forgerecycling.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HIGH WYCOMBE
HP12 3TZ
Telephone: 04345505090
TPS: No
Accuray House
Coronation Road
Cressex Business Park
HIGH WYCOMBE
HP12 3TZ
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 |
|---|---|---|
| FORGE RECYCLING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FORGE RECYCLING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 06/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORGE RECYCLING (HOLDINGS) 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 RECYCLING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORGE RECYCLING (HOLDINGS) 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 |
|---|---|---|---|---|
|
02/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2022 - Present (2 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 98 Past: 40 |
View Report |
|
01/11/2024 - Present (1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 81 Past: 0 |
View Report |
|
14/11/2017 - Present (7years) Born in Sep 1980 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
14/11/2017 - Present (7years) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORGE RECYCLING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FORGE RECYCLING (UK) LIMITED | Active - Accounts Filed | View Report |
| FORGE RECYCLING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 06/11/2024 | New Accounts filed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Board Member Paul Anthony James (924431037) Appointed |
| 06/10/2023 | Sarah Christine Parsons (924906654) has left the board |
| 15/06/2023 | Maxine Eleanor Mayhew (920578225) has left the board |
| 13/06/2023 | Harvey Richard Mills (922853436) has left the board |
| 13/06/2023 | New Board Member Sarah Christine Parsons (924906654) Appointed |
| 07/06/2023 | Fraser Mills (914626628) has left the board |
| 18/04/2023 | Richard Neil Pike (923679429) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 09/11/2022 | Phillip McCarthy (917904899) has left the board |
| 09/11/2022 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
| 09/11/2022 | New Board Member Maxine Eleanor Mayhew (920578225) Appointed |
| 09/11/2022 | New Board Member Richard Neil Pike (923679429) Appointed |
| 09/11/2022 | New Company Secretary Sarah Christine Parsons (930198133) Appointed |
| 17/06/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 01/08/2018 | Fraser Mills (924867617) has left the board |
| 01/08/2018 | New Board Member Fraser Mills (914626628) Appointed |
| 25/07/2018 | New Board Member Fraser Mills (924867617) Appointed |
| 25/07/2018 | New Board Member Phillip McCarthy (917904899) Appointed |
| 04/05/2018 | New Board Member Harvey Richard Mills (922853436) Appointed |
| 04/05/2018 | Harvey Richard Mills (924012141) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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