Company number 02645579
Status Active
Incorporation Date 13 September 1991
Company Type Private Limited Company
Address 603-605 CRANBROOK ROAD, GANTS HILL, ILFORD, ESSEX, IG2 6SU
Home Country United Kingdom
Nature of Business 24510 - Casting of iron
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Appointment of Gary Pateman as a director on 20 March 2017; Appointment of Gary Hughes as a director on 20 March 2017; Termination of appointment of Gillian Hughes as a director on 20 March 2017. The most likely internet sites of TITAN FORGE LIMITED are www.titanforge.co.uk, and www.titan-forge.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and three months. Titan Forge Limited is a Private Limited Company.
The company registration number is 02645579. Titan Forge Limited has been working since 13 September 1991.
The present status of the company is Active. The registered address of Titan Forge Limited is 603 605 Cranbrook Road Gants Hill Ilford Essex Ig2 6su. The company`s financial liabilities are £159.84k. It is £2.59k against last year. The cash in hand is £227.34k. It is £66.91k against last year. And the total assets are £316.93k, which is £31.5k against last year. PATEMAN, Jean is a Secretary of the company. HUGHES, Gary is a Director of the company. PATEMAN, Gary is a Director of the company. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director CURTIS, Linda has been resigned. Director CURTIS, Paul has been resigned. Director HUGHES, Gillian has been resigned. Director MANN, Sheila has been resigned. Nominee Director POTTER, Irene has been resigned. The company operates in "Casting of iron".
titan forge Key Finiance
LIABILITIES
£159.84k
+1%
CASH
£227.34k
+41%
TOTAL ASSETS
£316.93k
+11%
All Financial Figures
Current Directors
Resigned Directors
Director
CURTIS, Linda
Resigned: 31 May 2002
Appointed Date: 26 February 2000
78 years old
Director
CURTIS, Paul
Resigned: 29 September 1995
Appointed Date: 07 October 1991
75 years old
Director
HUGHES, Gillian
Resigned: 20 March 2017
Appointed Date: 24 July 2003
65 years old
Director
MANN, Sheila
Resigned: 27 May 2003
Appointed Date: 29 September 1995
81 years old
Nominee Director
POTTER, Irene
Resigned: 04 October 1991
Appointed Date: 13 September 1991
Persons With Significant Control
Gillian Hughes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Gary Hughes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sharon Pateman
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Gary Pateman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TITAN FORGE LIMITED Events
10 Apr 2017
Appointment of Gary Pateman as a director on 20 March 2017
10 Apr 2017
Appointment of Gary Hughes as a director on 20 March 2017
09 Apr 2017
Termination of appointment of Gillian Hughes as a director on 20 March 2017
07 Mar 2017
Total exemption small company accounts made up to 31 October 2016
16 Nov 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 62 more events
06 Nov 1991
Secretary resigned;new secretary appointed
06 Nov 1991
Director resigned;new director appointed
22 Oct 1991
Company name changed finzone LIMITED\certificate issued on 23/10/91
14 Oct 1991
Registered office changed on 14/10/91 from: 140 tabernacle street london EC2A 4SD
13 Sep 1991
Incorporation