This company is commonly known as The Old Forge Fossil Co. Limited. The company was founded 25 years ago and was given the registration number 03766126. The firm's registered office is in SEATON. You can find them at 50 Fore Street, , Seaton, Devon. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | THE OLD FORGE FOSSIL CO. LIMITED |
|---|---|---|
| Company Number | : | 03766126 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 1999 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 Fore Street, Seaton, Devon, United Kingdom, EX12 2AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50 Fore Street, Seaton, United Kingdom, EX12 2AD | Director | 04 August 2023 | Active |
| 50 Fore Street, Seaton, United Kingdom, EX12 2AD | Director | 04 August 2023 | Active |
| Apartment 4 Glen Andred, Colway Lane, Lyme Regis, DT7 3HE | Secretary | 07 May 1999 | Active |
| Springs Millhayes, Stockland, Honiton, EX14 9DB | Secretary | 15 July 2002 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 07 May 1999 | Active |
| 50 Fore Street, Seaton, United Kingdom, EX12 2AD | Director | 07 May 1999 | Active |
| 15 Broad Street, Lyme Regis, Dorset, DT7 3QE | Director | 28 November 2002 | Active |
| 50 Fore Street, Seaton, United Kingdom, EX12 2AD | Director | 27 December 2001 | Active |
| 50 Church Street, Lyme Regis, DT7 3DA | Director | 07 May 1999 | Active |
| 50 Fore Street, Seaton, United Kingdom, EX12 2AD | Director | 27 December 2001 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 07 May 1999 | Active |
| Diane Marie Reilly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 50 Fore Street, Seaton, United Kingdom, EX12 2AD |
| Nature of control | : |
|
| Helen Elizabeth Matthews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 50 Fore Street, Seaton, United Kingdom, EX12 2AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Capital | Capital return purchase own shares. | Download |
| 2016-09-16 | Capital | Capital cancellation shares. | Download |
| 2016-09-16 | Resolution | Resolution. | Download |
| 2016-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-09 | Officers | Termination director company with name termination date. | Download |
| 2015-08-19 | Address | Change registered office address company with date old address new address. | Download |
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