FORGE EUROPA LTD
PRESTON

Hellopages » Lancashire » Preston » PR1 3HP

Company number 02902591
Status Active
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, UNITED KINGDOM, PR1 3HP
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from The Old Railway, Princes Street Ulverston Cumbria LA12 7NQ to Richard House Winckley Square Preston Lancashire PR1 3HP on 21 February 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100,000 . The most likely internet sites of FORGE EUROPA LTD are www.forgeeuropa.co.uk, and www.forge-europa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Forge Europa Ltd is a Private Limited Company. The company registration number is 02902591. Forge Europa Ltd has been working since 25 February 1994. The present status of the company is Active. The registered address of Forge Europa Ltd is Richard House Winckley Square Preston Lancashire United Kingdom Pr1 3hp. . BARTON, Julie Elizabeth is a Secretary of the company. BARTON, Julie Elizabeth is a Director of the company. BARTON, Richard Peter James is a Director of the company. DIXON, Ian is a Director of the company. SCOTT-MAXWELL, David Gavin is a Director of the company. Secretary BARTON, Julie Elizabeth has been resigned. Secretary JOHN, Maria Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHN, Maria Elizabeth has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
BARTON, Julie Elizabeth
Appointed Date: 27 November 1998

Director
BARTON, Julie Elizabeth
Appointed Date: 08 March 2000
58 years old

Director
BARTON, Richard Peter James
Appointed Date: 25 February 1994
64 years old

Director
DIXON, Ian
Appointed Date: 01 July 2013
57 years old

Director
SCOTT-MAXWELL, David Gavin
Appointed Date: 01 July 2013
60 years old

Resigned Directors

Secretary
BARTON, Julie Elizabeth
Resigned: 16 January 1997
Appointed Date: 25 February 1994

Secretary
JOHN, Maria Elizabeth
Resigned: 27 November 1998
Appointed Date: 16 January 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 1994
Appointed Date: 25 February 1994

Director
JOHN, Maria Elizabeth
Resigned: 27 November 1998
Appointed Date: 01 April 1997
71 years old

FORGE EUROPA LTD Events

21 Feb 2017
Registered office address changed from The Old Railway, Princes Street Ulverston Cumbria LA12 7NQ to Richard House Winckley Square Preston Lancashire PR1 3HP on 21 February 2017
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100,000

07 May 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100,000

...
... and 82 more events
28 Jun 1995
Accounts for a dormant company made up to 24 February 1995
28 Jun 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

01 Jun 1995
Return made up to 25/02/95; full list of members
  • 363(287) ‐ Registered office changed on 01/06/95

09 Mar 1994
Secretary resigned

25 Feb 1994
Incorporation

FORGE EUROPA LTD Charges

9 June 1998
Legal charge
Delivered: 18 June 1998
Status: Satisfied on 10 February 2012
Persons entitled: Barclays Bank PLC
Description: Property k/a the railway hotel princes street ulverston…
30 April 1998
Debenture
Delivered: 11 May 1998
Status: Satisfied on 13 October 1999
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…