Company number 08814437
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address 2-3 STABLE COURT, HERRIARD PARK, HERRIARD, HAMPSHIRE, RG25 2PL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Registered office address changed from 74a Station Road East Oxted RH8 0PG England to 2-3 Stable Court Herriard Park Herriard Hampshire RG25 2PL on 27 April 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of CONCEPT FORGE LTD are www.conceptforge.co.uk, and www.concept-forge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Alton Rail Station is 5.4 miles; to Hook Rail Station is 6.1 miles; to Winchfield Rail Station is 8 miles; to Bramley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Forge Ltd is a Private Limited Company.
The company registration number is 08814437. Concept Forge Ltd has been working since 13 December 2013.
The present status of the company is Active. The registered address of Concept Forge Ltd is 2 3 Stable Court Herriard Park Herriard Hampshire Rg25 2pl. The cash in hand is £0.24k. It is £0.24k against last year. . MACDONALD, Niall Ross is a Director of the company. STREETER, Adrian Colin is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other information technology service activities".
concept forge Key Finiance
LIABILITIES
n/a
CASH
£0.24k
+12150%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 13 December 2013
Appointed Date: 13 December 2013
94 years old
Persons With Significant Control
Mr Niall Ross Macdonald
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Colin Streeter
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONCEPT FORGE LTD Events
04 May 2017
Confirmation statement made on 13 December 2016 with updates
27 Apr 2017
Registered office address changed from 74a Station Road East Oxted RH8 0PG England to 2-3 Stable Court Herriard Park Herriard Hampshire RG25 2PL on 27 April 2017
29 Mar 2017
Compulsory strike-off action has been discontinued
28 Mar 2017
First Gazette notice for compulsory strike-off
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 5 more events
09 Apr 2014
Statement of capital following an allotment of shares on 13 December 2013
09 Apr 2014
Appointment of Adrian Colin Streeter as a director on 13 December 2013
09 Apr 2014
Appointment of Niall Ross Macdonald as a director
20 Dec 2013
Termination of appointment of Barbara Kahan as a director
13 Dec 2013
Incorporation