NORTHFORGE LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 07757507
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Confirmation statement made on 31 August 2016 with updates; Director's details changed for Mr Simon Wray on 24 June 2016. The most likely internet sites of NORTHFORGE LTD are www.northforge.co.uk, and www.northforge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Northforge Ltd is a Private Limited Company. The company registration number is 07757507. Northforge Ltd has been working since 31 August 2011. The present status of the company is Active. The registered address of Northforge Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. The company`s financial liabilities are £53.36k. It is £42.56k against last year. The cash in hand is £70.12k. It is £49.08k against last year. And the total assets are £101.47k, which is £71.17k against last year. HILL, James is a Director of the company. SIMPSON, Matthew James is a Director of the company. SWEENEY, Daniel is a Director of the company. WRAY, Simon is a Director of the company. Director SPALDING, Stewart has been resigned. Director TITCHMARSH, Simon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


northforge Key Finiance

LIABILITIES £53.36k
+393%
CASH £70.12k
+233%
TOTAL ASSETS £101.47k
+234%
All Financial Figures

Current Directors

Director
HILL, James
Appointed Date: 29 July 2015
46 years old
Director
SIMPSON, Matthew James
Appointed Date: 29 July 2015
48 years old
Director
SWEENEY, Daniel
Appointed Date: 31 August 2011
41 years old
Director
WRAY, Simon
Appointed Date: 28 March 2014
42 years old

Resigned Directors

Director
SPALDING, Stewart
Resigned: 23 July 2013
Appointed Date: 31 August 2011
41 years old
Director
TITCHMARSH, Simon
Resigned: 05 July 2013
Appointed Date: 31 August 2011
41 years old

Persons With Significant Control

Mr James Hill
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Simpson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Way
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Sweeney
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHFORGE LTD Events

04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
24 Jun 2016
Director's details changed for Mr Simon Wray on 24 June 2016
24 Jun 2016
Director's details changed for Mr Daniel Sweeney on 24 June 2016
24 Jun 2016
Director's details changed for Mr Matthew James Simpson on 24 June 2016
...
... and 19 more events
30 Mar 2012
Director's details changed for Stewart Spalding on 9 March 2012
30 Mar 2012
Director's details changed for Daniel Sweeney on 9 March 2012
09 Nov 2011
Statement of capital following an allotment of shares on 9 November 2011
  • GBP 12
01 Sep 2011
Director's details changed for Simon Titchmarsh on 31 August 2011
31 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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