NEW YORK FORGE LIMITED

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Company number 04834512
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address 144 BROOKLAND TERRACE, NORTH SHIELDS, NE29 8EU
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NEW YORK FORGE LIMITED are www.newyorkforge.co.uk, and www.new-york-forge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Cramlington Rail Station is 6.3 miles; to Newcastle Rail Station is 6.6 miles; to Seaburn Rail Station is 7.6 miles; to Sunderland Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New York Forge Limited is a Private Limited Company. The company registration number is 04834512. New York Forge Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of New York Forge Limited is 144 Brookland Terrace North Shields Ne29 8eu. The company`s financial liabilities are £2.43k. It is £-2.92k against last year. The cash in hand is £3.33k. It is £1.87k against last year. And the total assets are £3.62k, which is £0.78k against last year. DIXON, Vivian is a Secretary of the company. MORAN, Graeme Bryan is a Director of the company. Secretary BOWN, Steve has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


new york forge Key Finiance

LIABILITIES £2.43k
-55%
CASH £3.33k
+127%
TOTAL ASSETS £3.62k
+27%
All Financial Figures

Current Directors

Secretary
DIXON, Vivian
Appointed Date: 23 March 2006

Director
MORAN, Graeme Bryan
Appointed Date: 16 July 2003
58 years old

Resigned Directors

Secretary
BOWN, Steve
Resigned: 21 March 2006
Appointed Date: 16 July 2003

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr Graeme Bryan Moran
Notified on: 11 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NEW YORK FORGE LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 16 July 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100

10 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
17 Jul 2003
New secretary appointed
17 Jul 2003
Secretary resigned
17 Jul 2003
Director resigned
17 Jul 2003
New director appointed
16 Jul 2003
Incorporation