FORGE SECURITY SERVICES LIMITED
LYDNEY

Hellopages » Gloucestershire » Forest of Dean » GL15 5DP

Company number 04351267
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address THE SECURITY CENTRE, 13A HIGH STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5DP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with no updates; Confirmation statement made on 10 January 2017 with updates; Appointment of Mr Norman Philip Hale as a director on 13 November 2016. The most likely internet sites of FORGE SECURITY SERVICES LIMITED are www.forgesecurityservices.co.uk, and www.forge-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Chepstow Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forge Security Services Limited is a Private Limited Company. The company registration number is 04351267. Forge Security Services Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Forge Security Services Limited is The Security Centre 13a High Street Lydney Gloucestershire Gl15 5dp. . MAHER, Kathleen Elizabeth is a Secretary of the company. MAHER, Kathleen Elizabeth is a Secretary of the company. CARRIER, Marc Anthony is a Director of the company. HALE, Norman Philip is a Director of the company. Director HALE, Norman Philip has been resigned. Director MAHER, Kathleen Elizabeth has been resigned. Director MAHER, Kathleen Elizabeth has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
MAHER, Kathleen Elizabeth
Appointed Date: 02 June 2016
Secretary
MAHER, Kathleen Elizabeth
Appointed Date: 10 January 2002
Director
CARRIER, Marc Anthony
Appointed Date: 27 August 2003
59 years old
Director
HALE, Norman Philip
Appointed Date: 13 November 2016
65 years old

Resigned Directors

Director
HALE, Norman Philip
Resigned: 24 June 2016
Appointed Date: 02 February 2016
65 years old
Director
MAHER, Kathleen Elizabeth
Resigned: 10 August 2013
Appointed Date: 01 December 2004
56 years old
Director
MAHER, Kathleen Elizabeth
Resigned: 10 October 2004
Appointed Date: 10 January 2002
56 years old

Persons With Significant Control

Mr Marc Anthony Carrier
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FORGE SECURITY SERVICES LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with no updates
21 Jan 2017
Confirmation statement made on 10 January 2017 with updates
17 Nov 2016
Appointment of Mr Norman Philip Hale as a director on 13 November 2016
13 Sep 2016
Micro company accounts made up to 31 December 2015
28 Jul 2016
Secretary's details changed for Mr Marc Anthony Carrier on 2 June 2016
...
... and 39 more events
09 Sep 2003
Compulsory strike-off action has been discontinued
09 Sep 2003
Return made up to 10/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/09/03
17 Jun 2003
First Gazette notice for compulsory strike-off
26 Nov 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
10 Jan 2002
Incorporation

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