FORGEBANK PROPERTIES LTD
MID GLAMORGAN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 2BW

Company number 04973023
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 14 GELLIWASTAD ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 2BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of FORGEBANK PROPERTIES LTD are www.forgebankproperties.co.uk, and www.forgebank-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cwmbach Rail Station is 7.5 miles; to Bargoed Rail Station is 7.8 miles; to Llandaf Rail Station is 8.2 miles; to Merthyr Tydfil Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forgebank Properties Ltd is a Private Limited Company. The company registration number is 04973023. Forgebank Properties Ltd has been working since 21 November 2003. The present status of the company is Active. The registered address of Forgebank Properties Ltd is 14 Gelliwastad Road Pontypridd Mid Glamorgan Cf37 2bw. . TUCKER, Colin John is a Secretary of the company. TUCKER, Gaynor is a Director of the company. Secretary TUCKER, Gaynor has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TUCKER, Colin John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TUCKER, Colin John
Appointed Date: 31 July 2013
Director
TUCKER, Gaynor
Appointed Date: 04 January 2004
62 years old

Resigned Directors

Secretary
TUCKER, Gaynor
Resigned: 31 July 2013
Appointed Date: 04 January 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 January 2004
Appointed Date: 21 November 2003
Director
TUCKER, Colin John
Resigned: 31 July 2013
Appointed Date: 04 January 2004
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 January 2004
Appointed Date: 21 November 2003

Persons With Significant Control

Mrs Gaynor Tucker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FORGEBANK PROPERTIES LTD Events

16 Jan 2017
Confirmation statement made on 21 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
...
... and 28 more events
04 Mar 2004
Registered office changed on 04/03/04 from: 14 gelliwastad rd pontypridd mid glamorgan CF37 2BW
14 Jan 2004
Registered office changed on 14/01/04 from: 39A leicester road salford manchester M7 4AS
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
21 Nov 2003
Incorporation

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