FORGE BRANDING LIMITED
HENLEY ON THAMES VOYSEY GRAPHIC ARTS LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 2DU
Company number 04574321
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of FORGE BRANDING LIMITED are www.forgebranding.co.uk, and www.forge-branding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Forge Branding Limited is a Private Limited Company. The company registration number is 04574321. Forge Branding Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Forge Branding Limited is 2 West Street Henley On Thames Oxfordshire Rg9 2du. . VOYSEY, Chistopher is a Director of the company. Secretary MEEK, Donald Leonard has been resigned. Secretary JMB SECRETARIES LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
VOYSEY, Chistopher
Appointed Date: 25 October 2002
65 years old

Resigned Directors

Secretary
MEEK, Donald Leonard
Resigned: 01 March 2011
Appointed Date: 25 October 2002
Secretary
JMB SECRETARIES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mr Christopher Voysey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FORGE BRANDING LIMITED Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
08 Nov 2002
Registered office changed on 08/11/02 from: 76 whitchurch road cardiff CF14 3LX
08 Nov 2002
New secretary appointed
08 Nov 2002
Secretary resigned
08 Nov 2002
Director resigned
25 Oct 2002
Incorporation

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