FORGE GLASS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B62 8EJ

Company number 03278103
Status Active
Incorporation Date 14 November 1996
Company Type Private Limited Company
Address FORGE WORKS, FORGE LANE, HALESOWEN, WEST MIDLANDS, B62 8EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of FORGE GLASS LIMITED are www.forgeglass.co.uk, and www.forge-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Forge Glass Limited is a Private Limited Company. The company registration number is 03278103. Forge Glass Limited has been working since 14 November 1996. The present status of the company is Active. The registered address of Forge Glass Limited is Forge Works Forge Lane Halesowen West Midlands B62 8ej. . WALKER, Alan David is a Secretary of the company. CLEARY, Carl Stephen is a Director of the company. Secretary CLEARY, Angela Marie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WALKER, Alan David
Appointed Date: 01 June 2000
Director
CLEARY, Carl Stephen
Appointed Date: 14 November 1996
64 years old

Resigned Directors

Secretary
CLEARY, Angela Marie
Resigned: 31 May 2000
Appointed Date: 14 November 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 November 1996
Appointed Date: 14 November 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 November 1996
Appointed Date: 14 November 1996

Persons With Significant Control

Mr Carl Stephen Cleary
Notified on: 1 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

FORGE GLASS LIMITED Events

27 Feb 2017
Satisfaction of charge 1 in full
29 Nov 2016
Confirmation statement made on 3 November 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 April 2016
26 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
12 Jun 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 45 more events
20 Nov 1996
New secretary appointed
20 Nov 1996
New director appointed
20 Nov 1996
Director resigned
20 Nov 1996
Secretary resigned
14 Nov 1996
Incorporation

FORGE GLASS LIMITED Charges

4 February 1997
Debenture
Delivered: 18 February 1997
Status: Satisfied on 27 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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