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Forgings International Holdings Limited, S35 9XH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FORGINGS INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as Forgings International Holdings Limited. The company was founded 21 years ago and was given the registration number 04606084. The firm's registered office is in SHEFFIELD. You can find them at Forgings International Holdings Johnson Lane, Ecclesfield, Sheffield, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FORGINGS INTERNATIONAL HOLDINGS LIMITED
Company Number:04606084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Forgings International Holdings Johnson Lane, Ecclesfield, Sheffield, England, S35 9XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Secretary06 May 2016Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director07 September 2020Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director16 December 2022Active
24 Northgate, Tickhill, Doncaster, DN11 9HY

Secretary15 August 2003Active
4 Tapton Park Mount, Ranmoor, Sheffield, S10 3FH

Secretary05 September 2006Active
8 Sheffield Terrace, London, W8 7NA

Secretary04 December 2002Active
Firth House, PO BOX 644 Meadowhall Road, Sheffield, S9 1JD

Secretary20 December 2007Active
Firth Rixson House, 26a Atlas Way, Sheffield, England, S4 7QQ

Secretary24 February 2011Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary02 December 2002Active
Firth Rixson House, 26a Atlas Way, Sheffield, England, S4 7QQ

Director05 September 2006Active
26a, Atlas Way, Sheffield, England, S4 7QQ

Director20 November 2014Active
2912 Clover Road, Charlotte, Usa, NC28211

Director05 September 2006Active
8 Sheffield Terrace, London, W8 7NA

Director04 December 2002Active
Forgings International Holdings, Johnson Lane, Ecclesfield, Sheffield, England, S35 9XH

Director06 May 2016Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director01 July 2019Active
5 Witherbee Lane, Southborough, Usa,

Director05 September 2006Active
21 Clarendon Road, Sheffield, S10 3TQ

Director15 December 2003Active
Firth Rixson House, 26a Atlas Way, Sheffield, England, S4 7QQ

Director05 September 2006Active
2960 St Andrews Lane, Charlotte, Usa,

Director04 December 2002Active
425 Round Hill Orad, Greenwich, Usa,

Director05 September 2006Active
Post Office Box 1270, Wilson, U S A,

Director05 September 2006Active
Firth Rixson House, 26a Atlas Way, Sheffield, England, S4 7QQ

Director07 November 2011Active
56 Laurel Road, New Canaan, Usa,

Director05 September 2006Active
14 Lincoln Road, Scarsdale, Usa,

Director05 September 2006Active
1000 Mt Vernon Avenue, Charlotte, Usa,

Director05 September 2006Active
18 Edwardes Square, London, W8 6HE

Director04 December 2002Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director02 December 2002Active

People with Significant Control

Fr Acquisitions Corporation (Europe) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Tmf Group,, 13th Floor, London, United Kingdom, EC2R 7HJ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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