FORGEINPUT LIMITED

Hellopages » Glasgow City » Glasgow City » G2 1NF

Company number SC234424
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 42 RENFIELD STREET, GLASGOW, G2 1NF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 63,099 . The most likely internet sites of FORGEINPUT LIMITED are www.forgeinput.co.uk, and www.forgeinput.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forgeinput Limited is a Private Limited Company. The company registration number is SC234424. Forgeinput Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Forgeinput Limited is 42 Renfield Street Glasgow G2 1nf. . DIAMOND, Patricia Marion is a Secretary of the company. ARRIGHI, Michele Antonio Carlo is a Director of the company. CIMMINO, Renato is a Director of the company. DIAMOND, Patricia Marion is a Director of the company. O'DONNELL, Gerald is a Director of the company. SARTI, Daniela is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BLACK, Victoria has been resigned. Director CAMPBELL, Kieron has been resigned. Director COLLINS, Patrick has been resigned. Director O'DONNELL, Gerald has been resigned. Director O'DONNELL, Gerald has been resigned. Director O'DONNELL, Gerald has been resigned. Director SARTI, Piero Lucio has been resigned. Director SARTI, Sandro Pietro Mario has been resigned. Director SARTI, Sandro Pietro Mario has been resigned. Director SARTI, Sandro Pietro Mario has been resigned. Director SARTI, Sandro Pietro Mario has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DIAMOND, Patricia Marion
Appointed Date: 09 August 2002
Director
ARRIGHI, Michele Antonio Carlo
Appointed Date: 09 May 2007
42 years old
Director
CIMMINO, Renato
Appointed Date: 09 May 2007
49 years old
Director
DIAMOND, Patricia Marion
Appointed Date: 09 August 2002
63 years old
Director
O'DONNELL, Gerald
Appointed Date: 24 July 2014
71 years old
Director
SARTI, Daniela
Appointed Date: 09 August 2002
47 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 August 2002
Appointed Date: 23 July 2002
Director
BLACK, Victoria
Resigned: 29 August 2008
Appointed Date: 06 April 2006
45 years old
Director
CAMPBELL, Kieron
Resigned: 30 December 2003
Appointed Date: 09 August 2002
54 years old
Director
COLLINS, Patrick
Resigned: 01 December 2011
Appointed Date: 09 August 2002
52 years old
Director
O'DONNELL, Gerald
Resigned: 01 October 2011
Appointed Date: 24 July 2010
71 years old
Director
O'DONNELL, Gerald
Resigned: 01 October 2009
Appointed Date: 24 July 2008
71 years old
Director
O'DONNELL, Gerald
Resigned: 01 October 2006
Appointed Date: 01 October 2004
71 years old
Director
SARTI, Piero Lucio
Resigned: 01 October 2003
Appointed Date: 04 October 2002
69 years old
Director
SARTI, Sandro Pietro Mario
Resigned: 24 July 2014
Appointed Date: 01 October 2011
73 years old
Director
SARTI, Sandro Pietro Mario
Resigned: 24 July 2008
Appointed Date: 01 October 2006
73 years old
Director
SARTI, Sandro Pietro Mario
Resigned: 01 October 2004
Appointed Date: 01 October 2003
73 years old
Director
SARTI, Sandro Pietro Mario
Resigned: 24 July 2010
Appointed Date: 01 October 2009
73 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 August 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr Michele Antonio Carlo Arrighi
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Renato Cimmino
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Miss Patricia Marion Diamond
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Miss Daniela Sarti
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

FORGEINPUT LIMITED Events

19 Aug 2016
Confirmation statement made on 23 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 63,099
24 Aug 2015
Appointment of Mr Gerald O'donnell as a director on 24 July 2014
24 Aug 2015
Termination of appointment of Sandro Pietro Mario Sarti as a director on 24 July 2014
...
... and 72 more events
23 Aug 2002
New director appointed
23 Aug 2002
Secretary resigned
23 Aug 2002
Director resigned
23 Aug 2002
Registered office changed on 23/08/02 from: 24 great king street edinburgh midlothian EH3 6QN
23 Jul 2002
Incorporation

FORGEINPUT LIMITED Charges

4 October 2002
Bond & floating charge
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

FORGEHILL PROPERTIES LIMITED FORGEHOUSE CONSULTANCY LIMITED FORGEKIND LIMITED FORGELAND ESTATES LIMITED FORGELINK TECHNOLOGY LIMITED FORGELOK LIMITED FORGEMARCH LIMITED