About

Registered Number: 02902591
Date of Incorporation: 25/02/1994 (24 years and 5 months ago)
Company Status: Active
Registered Address: Richard House, Winckley Square, Preston, Lancashire, PR1 3HP,

 

Having been setup in 1994, Forge Europa Ltd has its registered office in Preston. 21-50 people work at the organisation. The companies directors are listed as Barton, Richard Peter James, Dixon, Ian, Scott-maxwell, David Gavin, Barton, Julie Elizabeth, John, Maria Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, Ian 01 July 2013 - 1
SCOTT-MAXWELL, David Gavin 01 July 2013 - 1
JOHN, Maria Elizabeth 01 April 1997 27 November 1998 1

Filing History

Document Type Date
CS01 - N/A 02 March 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 30 March 2017
AD01 - Change of registered office address 21 February 2017
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 19 March 2014
AP01 - Appointment of director 02 July 2013
AA01 - Change of accounting reference date 02 July 2013
AP01 - Appointment of director 02 July 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 01 March 2013
AA01 - Change of accounting reference date 28 January 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 16 April 2012
CH01 - Change of particulars for director 24 February 2012
CH01 - Change of particulars for director 24 February 2012
CH03 - Change of particulars for secretary 24 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2012
AA - Annual Accounts 31 August 2011
RESOLUTIONS - N/A 20 April 2011
AR01 - Annual Return 19 April 2011
SH08 - Notice of name or other designation of class of shares 11 November 2010
RESOLUTIONS - N/A 03 November 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH03 - Change of particulars for secretary 28 May 2010
AA - Annual Accounts 01 October 2009
288c - Notice of change of directors or secretaries or in their particulars 07 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 25 April 2006
287 - Change in situation or address of Registered Office 25 April 2006
288c - Notice of change of directors or secretaries or in their particulars 25 April 2006
288c - Notice of change of directors or secretaries or in their particulars 25 April 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 10 October 2002
225 - Change of Accounting Reference Date 26 July 2002
225 - Change of Accounting Reference Date 10 July 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 11 September 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
363s - Annual Return 07 March 2000
RESOLUTIONS - N/A 13 October 1999
RESOLUTIONS - N/A 13 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1999
123 - Notice of increase in nominal capital 13 October 1999
AA - Annual Accounts 29 September 1999
363s - Annual Return 08 March 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
AA - Annual Accounts 15 September 1998
395 - Particulars of a mortgage or charge 18 June 1998
395 - Particulars of a mortgage or charge 11 May 1998
363s - Annual Return 03 March 1998
288a - Notice of appointment of directors or secretaries 29 July 1997
RESOLUTIONS - N/A 17 March 1997
123 - Notice of increase in nominal capital 17 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1997
363s - Annual Return 05 March 1997
RESOLUTIONS - N/A 20 February 1997
RESOLUTIONS - N/A 20 February 1997
RESOLUTIONS - N/A 20 February 1997
CERTNM - Change of name certificate 04 February 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
288b - Notice of resignation of directors or secretaries 26 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1997
AA - Annual Accounts 26 January 1997
225 - Change of Accounting Reference Date 20 January 1997
AA - Annual Accounts 23 October 1996
363s - Annual Return 03 May 1996
RESOLUTIONS - N/A 28 June 1995
AA - Annual Accounts 28 June 1995
363s - Annual Return 01 June 1995
288 - N/A 09 March 1994
NEWINC - New incorporation documents 25 February 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 June 1998 Fully Satisfied

N/A

Debenture 30 April 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.