Company number 08769186
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production, 46720 - Wholesale of metals and metal ores, 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 15 July 2016 with updates; Registered office address changed from 88-90 Hatton Garden Office 36 London Holborn EC1N 8PG to 20-22 Wenlock Road London N1 7GU on 16 September 2015. The most likely internet sites of FORKYS METALS LTD. are www.forkysmetals.co.uk, and www.forkys-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forkys Metals Ltd is a Private Limited Company.
The company registration number is 08769186. Forkys Metals Ltd has been working since 11 November 2013.
The present status of the company is Active. The registered address of Forkys Metals Ltd is 20 22 Wenlock Road London England N1 7gu. . NEREA LEGAL SERVICE LTD. is a Secretary of the company. MANICAVASAGAR, Mylvaganam is a Director of the company. Secretary ZENRON CAPITAL LTD has been resigned. Director BRUNA, Martin has been resigned. The company operates in "Other non-ferrous metal production".
Current Directors
Secretary
NEREA LEGAL SERVICE LTD.
Appointed Date: 03 July 2014
Resigned Directors
Secretary
ZENRON CAPITAL LTD
Resigned: 03 July 2014
Appointed Date: 22 November 2013
Director
BRUNA, Martin
Resigned: 03 July 2014
Appointed Date: 11 November 2013
48 years old
Persons With Significant Control
Nerea Corporation Ltd.
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
FORKYS METALS LTD. Events
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
16 Sep 2015
Registered office address changed from 88-90 Hatton Garden Office 36 London Holborn EC1N 8PG to 20-22 Wenlock Road London N1 7GU on 16 September 2015
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
...
... and 5 more events
03 Jul 2014
Company name changed rollyse LTD.\certificate issued on 03/07/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-07-03
03 Jul 2014
Appointment of Mr Mylvaganam Manicavasagar as a director on 3 July 2014
03 Jul 2014
Termination of appointment of Martin Bruna as a director on 3 July 2014
01 Dec 2013
Appointment of Zenron Capital Ltd as a secretary on 22 November 2013
11 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted