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FORGE EUROPA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forge Europa Ltd. The company was founded 30 years ago and was given the registration number 02902591. The firm's registered office is in PRESTON. You can find them at Richard House, Winckley Square, Preston, Lancashire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:FORGE EUROPA LTD
Company Number:02902591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Richard House, Winckley Square, Preston, Lancashire, United Kingdom, PR1 3HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP

Secretary27 November 1998Active
Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP

Director08 March 2000Active
Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP

Director25 February 1994Active
Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP

Director01 July 2013Active
The Old Railway, 35 Princes Street, Ulverston, United Kingdom, LA12 7NQ

Director15 August 2022Active
Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP

Director01 July 2013Active
The Old Spade Forge, Rosside, Ulverston, LA12 7NS

Secretary25 February 1994Active
Crow Tree House Trinkeld, Ulverston, LA12 0SE

Secretary16 January 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 February 1994Active
Crow Tree House Trinkeld, Ulverston, LA12 0SE

Director01 April 1997Active

People with Significant Control

Spled Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-01-19Officers

Appoint person director company with name date.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-07-06Address

Change registered office address company with date old address new address.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-27Officers

Change person director company with change date.

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2019-03-27Officers

Change person director company with change date.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-02-21Address

Change registered office address company with date old address new address.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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