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NEWFORGE LIMITED

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

This company is commonly known as Newforge Limited. The company was founded 37 years ago and was given the registration number NI020047. The firm's registered office is in BELFAST. You can find them at Pearl Assurance House, 2 Donegall Square East, Belfast, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEWFORGE LIMITED
Company Number:NI020047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1986
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland, BT1 5HB
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Crossgar Road, Saintfield, Northern Ireland, BT24 7JQ

Secretary29 June 2010Active
125 Crossgar Road, Saintfield, Co Down, BT24 7JQ

Director01 November 2004Active
18, Quarry Road, Comber, Northern Ireland, BT23 5NF

Director12 December 1986Active
233 Ballygowan Road, Dromore, County Down, BT25 1RH

Director29 November 1999Active
18, Quarry Road, Comber, Northern Ireland, BT23 5NF

Secretary12 December 1986Active
Unit 6 Clarendon Buildings, 25 Horsell Road, London, N5 1XL

Corporate Secretary12 December 1986Active
53 Battledean Road, Highbury, London, N5 1UX

Director12 December 1986Active
19 Blackthorn Drive, Newtownabbey, Co.Antrim, BT37 0GJ

Director12 December 1986Active

People with Significant Control

Mrs Alison Telford
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:Northern Ireland
Address:233 Ballygowan Road, Dromore, Northern Ireland, BT25 1RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gail Patrica Taggart
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:Northern Ireland
Address:18 Quarry Road, Comber, Newtownards, Northern Ireland, BT23 5ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-04-21Address

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

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-12-21Accounts

Change account reference date company previous shortened.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-08-31Address

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

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2016-08-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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