UKBizDB.co.uk

FORGED FLANGES AND FITTINGS LIMITED

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

This company is commonly known as Forged Flanges And Fittings Limited. The company was founded 39 years ago and was given the registration number 01869648. The firm's registered office is in LONDON. You can find them at Harben House Harben Parade, Finchley Road, London, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:FORGED FLANGES AND FITTINGS LIMITED
Company Number:01869648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1984
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Harben House Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director01 December 2015Active
Unit 24, Wrotham Business Park, Wrotham Park, Barnet, England, EN5 4SZ

Secretary04 January 2010Active
64 Elmfield Road, Potters Bar, EN6 2JL

Secretary08 January 1993Active
8 Oakhill Avenue, London, NW3 7RE

Secretary-Active
8 Oakhill Avenue, London, NW3 7RE

Secretary-Active
22030 Cesania Brianza, Como Via E Parins 12, Italy, FOREIGN

Director-Active
22030, Cesana Brianza, Via G Parini 12, Como, Italy,

Director-Active
Unit 24, Wrotham Business Park, Wrotham Park, Barnet, England, EN5 4SZ

Director02 January 2013Active
8 Oakhill Avenue, London, NW3 7RE

Director-Active
26 Gloucester Gardens, London, NW11 9AB

Director-Active
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director04 January 2010Active

People with Significant Control

Mr. Luigi Farina
Notified on:27 April 2017
Status:Active
Date of birth:May 1940
Nationality:Italian
Country of residence:Italy
Address:22030, Cesana Brianza, Como, Italy,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Iraco Sales Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Harben House, Harben Parade, London, United Kingdom, NW3 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-11-21Address

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

Download
2022-11-21Insolvency

Liquidation voluntary statement of affairs.

Download
2022-11-21Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-11-21Resolution

Resolution.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-05-20Officers

Termination director company with name termination date.

Download
2020-12-02Accounts

Accounts with accounts type total exemption full.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Officers

Termination secretary company with name termination date.

Download
2020-03-03Officers

Change person director company with change date.

Download
2020-03-03Officers

Change person director company with change date.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Accounts

Accounts with accounts type small.

Download
2018-09-18Confirmation statement

Confirmation statement with updates.

Download
2018-07-05Accounts

Accounts with accounts type small.

Download
2018-04-24Officers

Termination director company with name termination date.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-11-21Persons with significant control

Notification of a person with significant control.

Download
2017-11-15Persons with significant control

Change to a person with significant control.

Download
2017-08-15Officers

Change person director company with change date.

Download
2017-06-15Accounts

Accounts with accounts type small.

Download
2016-11-03Confirmation statement

Confirmation statement with updates.

Download
2016-07-06Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.