GREENWICH FORGE LIMITED

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Company number 04307415
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 62 GUILDFORD GROVE, GREENWICH LONDON, SE10 8JT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Micro company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GREENWICH FORGE LIMITED are www.greenwichforge.co.uk, and www.greenwich-forge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barbican Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.7 miles; to Bickley Rail Station is 5.7 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenwich Forge Limited is a Private Limited Company. The company registration number is 04307415. Greenwich Forge Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Greenwich Forge Limited is 62 Guildford Grove Greenwich London Se10 8jt. . O'NEILL, Suzanne Marie is a Director of the company. Secretary AMR ASSOCIATES LIMITED has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary O'NEILL, Francis Peter has been resigned. Secretary REHMAN, Malik Abdul has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
O'NEILL, Suzanne Marie
Appointed Date: 19 October 2001
63 years old

Resigned Directors

Secretary
AMR ASSOCIATES LIMITED
Resigned: 21 April 2008
Appointed Date: 06 October 2002

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Secretary
O'NEILL, Francis Peter
Resigned: 06 October 2002
Appointed Date: 30 November 2001

Secretary
REHMAN, Malik Abdul
Resigned: 30 November 2001
Appointed Date: 19 October 2001

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Mrs Suzanne Marie O'Neill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GREENWICH FORGE LIMITED Events

15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
15 Aug 2016
Micro company accounts made up to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
29 Oct 2001
Director resigned
27 Oct 2001
New director appointed
27 Oct 2001
New secretary appointed
27 Oct 2001
Registered office changed on 27/10/01 from: 47-49 green lane northwood middlesex HA6 3AE
19 Oct 2001
Incorporation