FORSITE MANUFACTURING LIMITED
HOUGHTON REGIS

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5AW

Company number 02479178
Status Active
Incorporation Date 9 March 1990
Company Type Private Limited Company
Address A1/A2 PORTLAND CLOSE, HOUGHTON REGIS, LU5 5AW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 550 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FORSITE MANUFACTURING LIMITED are www.forsitemanufacturing.co.uk, and www.forsite-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Forsite Manufacturing Limited is a Private Limited Company. The company registration number is 02479178. Forsite Manufacturing Limited has been working since 09 March 1990. The present status of the company is Active. The registered address of Forsite Manufacturing Limited is A1 A2 Portland Close Houghton Regis Lu5 5aw. . DAVIS, Brian is a Secretary of the company. DAVIS, Brian is a Director of the company. WACHTER, Richard is a Director of the company. Secretary BROWN, Derek Keith has been resigned. Secretary BROWN, Lesley has been resigned. Secretary ODAMS, Bette has been resigned. Director BROWN, Derek Keith has been resigned. Director BURGERS, Evert has been resigned. Director CHARBAU, Philippe has been resigned. Director ELLIS-CALLOW, Trevor James has been resigned. Director GAGE, Christopher Simon has been resigned. Director ODAMS, Keith Alfred has been resigned. Director RICHES, Paul Jonathan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DAVIS, Brian
Appointed Date: 09 November 2001
Director
DAVIS, Brian
Appointed Date: 19 September 2012
66 years old
Director
WACHTER, Richard
Appointed Date: 19 September 2012
64 years old

Resigned Directors

Secretary
BROWN, Derek Keith
Resigned: 25 March 1999
Appointed Date: 21 August 1997
Secretary
BROWN, Lesley
Resigned: 09 November 2001
Appointed Date: 25 March 1999
Secretary
ODAMS, Bette
Resigned: 21 August 1997
Director
BROWN, Derek Keith
Resigned: 30 September 2008
65 years old
Director
BURGERS, Evert
Resigned: 26 October 2013
Appointed Date: 19 September 2012
65 years old
Director
CHARBAU, Philippe
Resigned: 19 September 2012
Appointed Date: 30 July 2010
76 years old
Director
ELLIS-CALLOW, Trevor James
Resigned: 07 November 2003
Appointed Date: 09 November 2001
78 years old
Director
GAGE, Christopher Simon
Resigned: 30 July 2010
Appointed Date: 01 January 2010
68 years old
Director
ODAMS, Keith Alfred
Resigned: 25 March 1999
84 years old
Director
RICHES, Paul Jonathan
Resigned: 31 January 2010
Appointed Date: 09 November 2001
76 years old

FORSITE MANUFACTURING LIMITED Events

12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 550
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 550
17 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 91 more events
23 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Apr 1990
Memorandum and Articles of Association
23 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1990
Company name changed rangedisc LIMITED\certificate issued on 02/04/90
09 Mar 1990
Incorporation

FORSITE MANUFACTURING LIMITED Charges

8 March 1993
Debenture
Delivered: 17 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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