This company is commonly known as Forge Realisations Limited. The company was founded 85 years ago and was given the registration number 00351864. The firm's registered office is in LONDON. You can find them at 7 More London Riverside, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FORGE REALISATIONS LIMITED |
|---|---|---|
| Company Number | : | 00351864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 1939 |
| End of financial year | : | 31 December 2015 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 More London Riverside, London, England, SE1 2RT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Abbey Gardens, Great Haywood, ST18 0RY | Secretary | 08 March 2006 | Active |
| 78 Park Hill Road, Harborne, Birmingham, B17 9HJ | Secretary | 21 July 1998 | Active |
| 10 Scott Road, Walsall, WS5 3JN | Secretary | - | Active |
| 32 Canning Road, Walsall, WS5 3HN | Secretary | - | Active |
| 54 Hungerford Road, Norton, Stourbridge, DY8 3AB | Secretary | 10 July 1995 | Active |
| 80 Grafton Road, Oldbury, Warley, B68 8BJ | Secretary | 01 September 2001 | Active |
| 75 Harrington Croft, West Bromwich, B71 3RJ | Secretary | 01 September 2002 | Active |
| Caparo House, 103 Baker Street, London, W1U 6LN | Secretary | 25 March 2010 | Active |
| 47 Chesterwood Road, Kings Heath, Birmingham, B13 0QG | Director | 10 July 1995 | Active |
| 1, Abbey Gardens, Great Haywood, ST18 0RY | Director | 08 March 2006 | Active |
| 32 Claremont Drive, Hartlepool, TS26 9PD | Director | - | Active |
| 78 Park Hill Road, Harborne, Birmingham, B17 9HJ | Director | 21 July 1998 | Active |
| 32 Canning Road, Walsall, WS5 3HN | Director | - | Active |
| 10 Scott Road, Walsall, WS5 3JN | Director | - | Active |
| 1, Kenilworth Avenue, London, SW19 7LN | Director | 28 December 2007 | Active |
| Caparo House, Popes Lane, Oldbury, United Kingdom, B69 4PJ | Director | 30 June 2010 | Active |
| Caparo House, 103 Baker Street, London, W1U 6LN | Director | 01 October 2012 | Active |
| Flat 19, Ambika House 9-11, Portland Place, London, United Kingdom, W1B 1PR | Director | - | Active |
| 54 Hungerford Road, Norton, Stourbridge, DY8 3AB | Director | 10 July 1995 | Active |
| 80 Grafton Road, Oldbury, Warley, B68 8BJ | Director | 01 September 2001 | Active |
| 75 Harrington Croft, West Bromwich, B71 3RJ | Director | 01 September 2002 | Active |
| Caparo House, 103 Baker Street, London, W1U 6LN | Director | 17 February 2015 | Active |
| Chequerfield House, 32 Showell Lane Lower Penn, Wolverhampton, WV4 4TT | Director | 30 October 1997 | Active |
| Caparo House, 103 Baker Street, London, W1U 6LN | Director | 25 March 2010 | Active |
| 24 Bridgnorth Road, Stourton, Stourbridge, DY7 6RW | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2019-04-26 | Restoration | Restoration order of court. | Download |
| 2017-09-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2017-07-11 | Gazette | Gazette notice compulsory. | Download |
| 2016-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-15 | Officers | Termination director company with name termination date. | Download |
| 2016-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-29 | Change of name | Certificate change of name company. | Download |
| 2015-12-29 | Change of name | Change of name notice. | Download |
| 2015-12-18 | Officers | Termination director company with name termination date. | Download |
| 2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-12 | Officers | Appoint person director company with name date. | Download |
| 2015-02-27 | Officers | Termination director company with name termination date. | Download |
| 2014-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-08-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2012-12-06 | Officers | Appoint person director company with name. | Download |
| 2012-10-04 | Officers | Termination director company with name. | Download |
| 2012-10-04 | Officers | Termination secretary company with name. | Download |
| 2012-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-09-06 | Accounts | Accounts with accounts type dormant. | Download |
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