FORGE 98 LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » L63 2QN

Company number 03311465
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address 21 MILLFIELD CLOSE, WIRRAL, MERSEYSIDE, L63 2QN
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Micro company accounts made up to 31 March 2016; Secretary's details changed for David Cook on 8 April 2016. The most likely internet sites of FORGE 98 LIMITED are www.forge98.co.uk, and www.forge-98.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Forge 98 Limited is a Private Limited Company. The company registration number is 03311465. Forge 98 Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Forge 98 Limited is 21 Millfield Close Wirral Merseyside L63 2qn. The company`s financial liabilities are £6.51k. It is £0.32k against last year. And the total assets are £0.38k, which is £0.08k against last year. COOK, David is a Secretary of the company. COOK, David is a Director of the company. COOK, Sharon Gail is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOK, Stephen David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


forge 98 Key Finiance

LIABILITIES £6.51k
+5%
CASH n/a
TOTAL ASSETS £0.38k
+26%
All Financial Figures

Current Directors

Secretary
COOK, David
Appointed Date: 12 March 1997
Director
COOK, David
Appointed Date: 12 March 1997
85 years old
Director
COOK, Sharon Gail
Appointed Date: 12 March 1997
56 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 March 1997
Appointed Date: 03 February 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 March 1997
Appointed Date: 03 February 1997
35 years old
Director
COOK, Stephen David
Resigned: 01 November 2004
Appointed Date: 12 March 1997
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 March 1997
Appointed Date: 03 February 1997

Persons With Significant Control

David Cook
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

FORGE 98 LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
10 Oct 2016
Micro company accounts made up to 31 March 2016
08 Apr 2016
Secretary's details changed for David Cook on 8 April 2016
08 Apr 2016
Director's details changed for David Cook on 8 April 2016
08 Apr 2016
Director's details changed for Sharon Gail Cook on 8 April 2016
...
... and 49 more events
02 Apr 1997
Registered office changed on 02/04/97 from: crwys house 33 crwys road cardiff CF2 4YF
02 Apr 1997
New director appointed
02 Apr 1997
New director appointed
11 Mar 1997
Company name changed adnink LIMITED\certificate issued on 12/03/97
03 Feb 1997
Incorporation

FORGE 98 LIMITED Charges

30 May 2003
Legal mortgage
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a hollywood tan 333A chester road little…
5 December 1997
Debenture
Delivered: 10 December 1997
Status: Satisfied on 30 January 2010
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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