FORGEVILLE (HOLDINGS) LIMITED
STEVENAGE

Hellopages » Hertfordshire » East Hertfordshire » SG2 7HR

Company number 05277042
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 28 WRIGHTS ORCHARD, BROOK FIELD, ASTON, STEVENAGE, HERTFORDSHIRE, SG2 7HR
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of FORGEVILLE (HOLDINGS) LIMITED are www.forgevilleholdings.co.uk, and www.forgeville-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Forgeville Holdings Limited is a Private Limited Company. The company registration number is 05277042. Forgeville Holdings Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Forgeville Holdings Limited is 28 Wrights Orchard Brook Field Aston Stevenage Hertfordshire Sg2 7hr. . PHIPPS, Suzanne Joan is a Secretary of the company. PHIPPS, Thomas William John is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
PHIPPS, Suzanne Joan
Appointed Date: 03 November 2004
Director
PHIPPS, Thomas William John
Appointed Date: 03 November 2004
76 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004

Persons With Significant Control

Mr Thomas William John Phipps
Notified on: 1 November 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FORGEVILLE (HOLDINGS) LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 30 September 2016
18 Nov 2016
Confirmation statement made on 1 November 2016 with updates
23 May 2016
Accounts for a dormant company made up to 30 September 2015
24 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 34,882
29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 26 more events
30 Nov 2004
New secretary appointed
30 Nov 2004
Director resigned
30 Nov 2004
Secretary resigned
30 Nov 2004
Accounting reference date shortened from 30/11/05 to 30/09/05
03 Nov 2004
Incorporation

FORGEVILLE (HOLDINGS) LIMITED Charges

15 February 2005
Debenture
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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