PM FORGE LIMITED
STEVENSTON

Hellopages » North Ayrshire » North Ayrshire » KA20 4DA

Company number SC413935

Status Active

Incorporation Date 4 January 2012

Company Type Private Limited Company

Address 45 GILMOUR WYND, STEVENSTON, AYRSHIRE, KA20 4DA

Home Country United Kingdom

Nature of Business 47910 - Retail sale via mail order houses or via Internet, 74100 - specialised design activities

Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Registration of charge SC4139350002, created on 24 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PM FORGE LIMITED are www.pmforge.co.uk, and www.pm-forge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Dalry Rail Station is 4.6 miles; to Barassie Rail Station is 6.8 miles; to Glengarnock Rail Station is 7.2 miles; to Lochwinnoch Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pm Forge Limited is a Private Limited Company. The company registration number is SC413935. Pm Forge Limited has been working since 04 January 2012. The present status of the company is Active. The registered address of Pm Forge Limited is 45 Gilmour Wynd Stevenston Ayrshire Ka20 4da. . MAREK, Aneta Agnieszka is a Director of the company. MAREK, Piotr is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".

Current Directors

Director

MAREK, Aneta Agnieszka

Appointed Date: 04 January 2012
46 years old

Director

MAREK, Piotr

Appointed Date: 04 January 2012
47 years old

Persons With Significant Control

Mr Piotr Marek

Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Aneta Agnieszka Marek

Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PM FORGE LIMITED Events

25 Jan 2017

Confirmation statement made on 4 January 2017 with updates

12 Jan 2017

Registration of charge SC4139350002, created on 24 December 2016

07 Sep 2016

Total exemption small company accounts made up to 31 January 2016

03 Feb 2016

Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-03

GBP 2

03 Nov 2015

Total exemption small company accounts made up to 31 January 2015

...

... and 2 more events

29 Oct 2014

Total exemption small company accounts made up to 31 January 2014

18 Feb 2014

Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-18

GBP 2

10 Oct 2013

Total exemption small company accounts made up to 31 January 2013

16 Jan 2013

Annual return made up to 4 January 2013 with full list of shareholders

04 Jan 2012

Incorporation

PM FORGE LIMITED Charges

24 December 2016

Charge code SC41 3935 0002
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 110 hayocks road, stevenston. AYR103357.

2 September 2015

Charge code SC41 3935 0001
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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