Company number 07877311
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address BRANDON FORGE COTTAGE BRANDON CRESCENT, SHADWELL, LEEDS, WEST YORKSHIRE, LS17 9JH
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 2
. The most likely internet sites of BRANDON FORGE LIMITED are www.brandonforge.co.uk, and www.brandon-forge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Garforth Rail Station is 6 miles; to Pannal Rail Station is 7 miles; to Knaresborough Rail Station is 10.1 miles; to Castleford Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandon Forge Limited is a Private Limited Company.
The company registration number is 07877311. Brandon Forge Limited has been working since 09 December 2011.
The present status of the company is Active. The registered address of Brandon Forge Limited is Brandon Forge Cottage Brandon Crescent Shadwell Leeds West Yorkshire Ls17 9jh. . MACKIE, Rachel is a Director of the company. MACKIE, Scott is a Director of the company. Director JOHN, Ceri Richard has been resigned. The company operates in "Service activities incidental to water transportation".
Current Directors
Resigned Directors
Director
JOHN, Ceri Richard
Resigned: 09 December 2011
Appointed Date: 09 December 2011
70 years old
Persons With Significant Control
Mrs Rachel Mackie
Notified on: 9 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Mackie
Notified on: 9 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRANDON FORGE LIMITED Events
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 6 more events
25 Jan 2012
Appointment of Scott Mackie as a director
25 Jan 2012
Appointment of Rachel Mackie as a director
25 Jan 2012
Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 25 January 2012
24 Jan 2012
Company name changed hadenshire LIMITED\certificate issued on 24/01/12
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RES15 ‐
Change company name resolution on 2012-01-24
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NM01 ‐
Change of name by resolution
09 Dec 2011
Incorporation