FORGINGS INTERNATIONAL HOLDINGS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 7QQ

Company number 04606084
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 26A ATLAS WAY, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S4 7QQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Registered office address changed from Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ to 26a Atlas Way Sheffield South Yorkshire S4 7QQ on 5 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FORGINGS INTERNATIONAL HOLDINGS LIMITED are www.forgingsinternationalholdings.co.uk, and www.forgings-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Elsecar Rail Station is 7 miles; to Swinton (South Yorks) Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forgings International Holdings Limited is a Private Limited Company. The company registration number is 04606084. Forgings International Holdings Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Forgings International Holdings Limited is 26a Atlas Way Sheffield South Yorkshire England S4 7qq. . PAPINNIEMI-AINGER, Petra is a Secretary of the company. DOWDALL, Kay Louise, Dr is a Director of the company. FARGAS MAS, Lluis Maria is a Director of the company. Secretary BERGIN, John Charles Michael Francis has been resigned. Secretary BLAND, Peter Simon has been resigned. Secretary EASTON, Robert James Campbell has been resigned. Secretary HART, James Thomas has been resigned. Secretary SEYMOUR, Christopher David has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BLAND, Peter Simon has been resigned. Director DYER, Campbell Robert has been resigned. Director EASTON, Robert James Campbell has been resigned. Director LAUZON, Armand has been resigned. Director MACDONALD, Neil Andrew has been resigned. Director MORTIMER, David Curtis has been resigned. Director NEWNAM, Todd has been resigned. Director ODRICH, Michael James has been resigned. Director PAULSON, Robert has been resigned. Director SEYMOUR, Christopher David has been resigned. Director SQUIER, David has been resigned. Director STONBERG, David Stanley has been resigned. Director WATTS IV, Claudius E has been resigned. Director YOUNGKIN, Glenn Allen has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PAPINNIEMI-AINGER, Petra
Appointed Date: 06 May 2016
Director
DOWDALL, Kay Louise, Dr
Appointed Date: 20 November 2014
56 years old
Director
FARGAS MAS, Lluis Maria
Appointed Date: 06 May 2016
59 years old

Resigned Directors

Secretary
BERGIN, John Charles Michael Francis
Resigned: 05 September 2006
Appointed Date: 15 August 2003
Secretary
BLAND, Peter Simon
Resigned: 20 December 2007
Appointed Date: 05 September 2006
Secretary
EASTON, Robert James Campbell
Resigned: 15 August 2003
Appointed Date: 04 December 2002
Secretary
HART, James Thomas
Resigned: 24 February 2011
Appointed Date: 20 December 2007
Secretary
SEYMOUR, Christopher David
Resigned: 06 May 2016
Appointed Date: 24 February 2011
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Director
BLAND, Peter Simon
Resigned: 20 November 2014
Appointed Date: 05 September 2006
57 years old
Director
DYER, Campbell Robert
Resigned: 20 December 2007
Appointed Date: 05 September 2006
52 years old
Director
EASTON, Robert James Campbell
Resigned: 20 December 2007
Appointed Date: 04 December 2002
62 years old
Director
LAUZON, Armand
Resigned: 20 December 2007
Appointed Date: 05 September 2006
69 years old
Director
MACDONALD, Neil Andrew
Resigned: 20 December 2007
Appointed Date: 15 December 2003
69 years old
Director
MORTIMER, David Curtis
Resigned: 20 November 2014
Appointed Date: 05 September 2006
65 years old
Director
NEWNAM, Todd
Resigned: 05 September 2006
Appointed Date: 04 December 2002
54 years old
Director
ODRICH, Michael James
Resigned: 20 December 2007
Appointed Date: 05 September 2006
62 years old
Director
PAULSON, Robert
Resigned: 20 December 2007
Appointed Date: 05 September 2006
80 years old
Director
SEYMOUR, Christopher David
Resigned: 06 May 2016
Appointed Date: 07 November 2011
52 years old
Director
SQUIER, David
Resigned: 20 December 2007
Appointed Date: 05 September 2006
80 years old
Director
STONBERG, David Stanley
Resigned: 20 December 2007
Appointed Date: 05 September 2006
57 years old
Director
WATTS IV, Claudius E
Resigned: 20 December 2007
Appointed Date: 05 September 2006
63 years old
Director
YOUNGKIN, Glenn Allen
Resigned: 05 September 2006
Appointed Date: 04 December 2002
59 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Fr Acquisitions Corporation (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORGINGS INTERNATIONAL HOLDINGS LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
05 Dec 2016
Registered office address changed from Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ to 26a Atlas Way Sheffield South Yorkshire S4 7QQ on 5 December 2016
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 May 2016
Termination of appointment of Christopher David Seymour as a secretary on 6 May 2016
12 May 2016
Appointment of Mr Lluis Maria Fargas Mas as a director on 6 May 2016
...
... and 143 more events
17 Dec 2002
Registered office changed on 17/12/02 from: lansdowne house 57 berkeley square london W1J 6ER
12 Dec 2002
Registered office changed on 12/12/02 from: 11TH floor 99 bishopsgate london EC2M 3XF
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
02 Dec 2002
Incorporation

FORGINGS INTERNATIONAL HOLDINGS LIMITED Charges

7 December 2012
Debenture
Delivered: 11 December 2012
Status: Satisfied on 20 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2007
Security accession deed
Delivered: 29 December 2007
Status: Satisfied on 20 November 2014
Persons entitled: Lehman Brothers International (Europe) (Security Agent)
Description: Fixed and floating charges over all property and assets…
7 September 2006
Debenture
Delivered: 20 September 2006
Status: Satisfied on 11 February 2008
Persons entitled: Lehman Brothers International (Europe), as Security Trustee for Itself and the Other Secured Parties (the Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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