THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED
BIRMINGHAM

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Company number 05895887
Status Active
Incorporation Date 3 August 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Termination of appointment of David Edward Gough as a director on 26 September 2016; Appointment of Mr Michael Robert Pett as a director on 26 September 2016. The most likely internet sites of THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED are www.theforgeno1managementcompany.co.uk, and www.the-forge-no-1-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Forge No 1 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05895887. The Forge No 1 Management Company Limited has been working since 03 August 2006. The present status of the company is Active. The registered address of The Forge No 1 Management Company Limited is One Eleven Edmund Street Birmingham West Midlands B3 2hj. . GATELEY SECRETARIES LIMITED is a Secretary of the company. PETT, Michael Robert is a Director of the company. LOVELL DIRECTOR LIMITED is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Director GOUGH, David Edward has been resigned. Director LEARY, John Christopher has been resigned. The company operates in "Residents property management".


the forge no. 1 management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 28 June 2011

Director
PETT, Michael Robert
Appointed Date: 26 September 2016
46 years old

Director
LOVELL DIRECTOR LIMITED
Appointed Date: 03 August 2006

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 28 June 2011
Appointed Date: 03 August 2006

Director
GOUGH, David Edward
Resigned: 26 September 2016
Appointed Date: 17 February 2015
53 years old

Director
LEARY, John Christopher
Resigned: 17 February 2015
Appointed Date: 28 June 2011
65 years old

Persons With Significant Control

Lovell Director Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 31 August 2016
28 Sep 2016
Termination of appointment of David Edward Gough as a director on 26 September 2016
28 Sep 2016
Appointment of Mr Michael Robert Pett as a director on 26 September 2016
15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 20 more events
10 Jun 2009
Accounts for a dormant company made up to 31 August 2008
05 Aug 2008
Annual return made up to 03/08/08
12 Sep 2007
Accounts for a dormant company made up to 31 August 2007
16 Aug 2007
Annual return made up to 03/08/07
03 Aug 2006
Incorporation