TITAN FORGE LIMITED

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

This company is commonly known as Titan Forge Limited. The company was founded 32 years ago and was given the registration number 02645579. The firm's registered office is in ILFORD. You can find them at 603-605 Cranbrook Road, Gants Hill, Ilford, Essex. This company's SIC code is 24510 - Casting of iron.

Company Information

Name	:	TITAN FORGE LIMITED
Company Number	:	02645579
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 1991
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	24510 - Casting of iron

Office Address & Contact

Registered Address	:	603-605 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6SU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
31 Kesteven Close, Hainault, Ilford, IG6 3EP	Secretary	07 October 1991	Active
19, Smarts Lane, Loughton, England, IG10 4BU	Director	20 March 2017	Active
Maple Barn, Braintree Road, Great Bardfield, Braintree, England, CM7 4QF	Director	20 March 2017	Active
The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ	Nominee Secretary	13 September 1991	Active
13 Kingsdale Court, Lamplighters Close, Waltham Abbey, EN9 3AZ	Director	26 February 2000	Active
32 Pedro Street, Clapton, London, E5 0BW	Director	07 October 1991	Active
3 Appleton Road, Loughton, IG10 2HH	Director	24 July 2003	Active
37 Hacton Drive, Hornchurch, RM12 6DL	Director	29 September 1995	Active
55 Peel Place, Clayhall Avenue, Ilford, IG5 0PT	Nominee Director	13 September 1991	Active

People with Significant Control

Gary Pateman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Maurice Close, Saffron Walden, United Kingdom, CB10 2XX
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Gary Hughes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10, Millfield, Willingham, United Kingdom, CB24 5HD
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Sharon Pateman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Maurice Close, Saffron Walden, United Kingdom, CB10 2XX
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as firm

Gillian Hughes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1960
Nationality	:	British
Country of residence	:	Uk
Address	:	10, Millfield, Willingham, Uk, CB24 5HD
Nature of control	:	Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mr Gary Michael Pateman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Country of residence	:	England
Address	:	Maple Barn, Braintree Road, Braintree, England, CM7 4QF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Gary Hughes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Country of residence	:	England
Address	:	19, Smarts Lane, Loughton, England, IG10 4BU
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

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 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-13	Persons with significant control	Change to a person with significant control.	Download
2023-07-12	Officers	Change person director company with change date.	Download
2023-03-08	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-14	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-05	Confirmation statement	Confirmation statement with updates.	Download
2021-09-28	Persons with significant control	Change to a person with significant control.	Download
2021-09-28	Persons with significant control	Change to a person with significant control.	Download
2021-09-27	Persons with significant control	Change to a person with significant control.	Download
2021-09-27	Persons with significant control	Change to a person with significant control.	Download
2021-09-27	Persons with significant control	Change to a person with significant control.	Download
2021-09-24	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-24	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-24	Officers	Change person director company with change date.	Download
2021-09-24	Officers	Change person director company with change date.	Download
2021-09-24	Officers	Change person director company with change date.	Download
2021-09-20	Persons with significant control	Change to a person with significant control.	Download
2021-09-20	Persons with significant control	Change to a person with significant control.	Download
2021-06-22	Persons with significant control	Change to a person with significant control.	Download
2021-03-08	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-25	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-12	Confirmation statement	Confirmation statement with no updates.	Download