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FORSITE MANUFACTURING LIMITED

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

This company is commonly known as Forsite Manufacturing Limited. The company was founded 34 years ago and was given the registration number 02479178. The firm's registered office is in HOUGHTON REGIS. You can find them at A1/a2 Portland Close, , Houghton Regis, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FORSITE MANUFACTURING LIMITED
Company Number:02479178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1990
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:A1/a2 Portland Close, Houghton Regis, LU5 5AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A1/A2, Portland Close, Houghton Regis, United Kingdom, LU5 5AW

Secretary09 November 2001Active
A1/A2, Portland Close, Houghton Regis, United Kingdom, LU5 5AW

Director19 September 2012Active
A1/A2, Portland Close, Houghton Regis, LU5 5AW

Director01 September 2021Active
4 Fairwater Drive, New Haw, Addlestone, KT15 3LP

Secretary21 August 1997Active
4 Fairwater Drive, New Haw, Addlestone, KT15 3LP

Secretary25 March 1999Active
2 St Marys Road, Weybridge, KT13 9PT

Secretary-Active
39 The Oaks, West Byfleet, Surrey, KT14 6RN

Director-Active
C/O Halfen Gmbh, Liebigstrasse 14, Langenfeld, Germany, 40764

Director19 September 2012Active
2, Humphrys Road, Woodside Estate, Dunstable, United Kingdom, LU5 4TP

Director30 July 2010Active
Badgers Cottage Woodend Green, Henham, Bishops Stortford, CM22 6AZ

Director09 November 2001Active
2, Humphrys Road, Woodside Estate, Dunstable, United Kingdom, LU5 4TP

Director01 January 2010Active
2 St Marys Road, Weybridge, KT13 9PT

Director-Active
South Gable 9 Crafton, Crafton, Leighton Buzzard, LU7 0QL

Director09 November 2001Active
C/O Halfen Gmbh, Liebigstrasse 14, Langenfeld, Germany, 40764

Director19 September 2012Active

People with Significant Control

Halfen Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:A1/A2, Portland Close, Houghton Regis, United Kingdom, LU5 5AW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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