About

Registered Number: 00956420
Date of Incorporation: 18/06/1969 (48 years and 6 months ago)
Registered Address: 37 Cleveland Trading Estate, Darlington, County Durham, DL1 2PB, United Kingdom

 

Founded in 1969, Forge House Group Ltd have registered office in Darlington in County Durham. We don't know the number of employees at this business. The companies directors are listed as Charles Goddard, Mr Ronald Harker, Peter Tarn at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Charles Goddard 26 June 1995 - 1
Mr Ronald Harker 29 September 1991 - 1
Peter Tarn 07 October 1997 - 1
Secretary Name Appointed Resigned Total Appointments
Mr Ronald Harker 01 May 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ronald Harker/
1953-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 April 2017
AA - Annual Accounts 31 January 2017 View (7 Pages)
AR01 - Annual Return 20 April 2016 View (6 Pages)
AA - Annual Accounts 17 January 2016 View (8 Pages)
AR01 - Annual Return 16 April 2015 View (6 Pages)
AA - Annual Accounts 27 November 2014 View (8 Pages)
AR01 - Annual Return 16 April 2014 View (6 Pages)
AA - Annual Accounts 28 January 2014 View (6 Pages)
AR01 - Annual Return 22 April 2013 View (6 Pages)
AA - Annual Accounts 28 November 2012 View (8 Pages)
AR01 - Annual Return 17 April 2012 View (6 Pages)
AA - Annual Accounts 22 November 2011 View (6 Pages)
AR01 - Annual Return 18 April 2011 View (6 Pages)
AA - Annual Accounts 15 July 2010 View (7 Pages)
AR01 - Annual Return 26 April 2010 View (5 Pages)
CH01 - Change of particulars for director 21 April 2010 View (2 Pages)
CH01 - Change of particulars for director 21 April 2010 View (2 Pages)
CH01 - Change of particulars for director 21 April 2010 View (2 Pages)
AA - Annual Accounts 12 August 2009 View (7 Pages)
363a - Annual Return 20 April 2009 View (6 Pages)
288b - Notice of resignation of directors or secretaries 05 January 2009 View (1 Pages)
AA - Annual Accounts 24 July 2008 View (7 Pages)
288b - Notice of resignation of directors or secretaries 30 April 2008 View (1 Pages)
363a - Annual Return 15 April 2008 View (6 Pages)
AA - Annual Accounts 16 July 2007 View (7 Pages)
363a - Annual Return 16 April 2007 View (4 Pages)
AA - Annual Accounts 09 August 2006 View (7 Pages)
363a - Annual Return 19 April 2006 View (4 Pages)
353 - Register of members 19 April 2006 View (1 Pages)
288b - Notice of resignation of directors or secretaries 05 October 2005 View (2 Pages)
AA - Annual Accounts 12 August 2005 View (8 Pages)
363s - Annual Return 20 April 2005 View (11 Pages)
AA - Annual Accounts 06 August 2004 View (8 Pages)
363s - Annual Return 20 April 2004 View (11 Pages)
AA - Annual Accounts 30 July 2003 View (8 Pages)
363s - Annual Return 13 May 2003 View (10 Pages)
288a - Notice of appointment of directors or secretaries 27 March 2003 View (2 Pages)
288a - Notice of appointment of directors or secretaries 27 March 2003 View (2 Pages)
AA - Annual Accounts 01 October 2002 View (8 Pages)
363s - Annual Return 22 April 2002 View (9 Pages)
CERTNM - Change of name certificate 12 March 2002 View (2 Pages)
AA - Annual Accounts 18 October 2001 View (8 Pages)
395 - Particulars of a mortgage or charge 25 September 2001 View (3 Pages)
353 - Register of members 28 August 2001 View (1 Pages)
363s - Annual Return 23 April 2001 View (9 Pages)
AA - Annual Accounts 09 November 2000 View (8 Pages)
363s - Annual Return 18 April 2000 View (9 Pages)
AA - Annual Accounts 06 July 1999 View (9 Pages)
363s - Annual Return 12 April 1999 View (6 Pages)
288b - Notice of resignation of directors or secretaries 20 November 1998 View (1 Pages)
288b - Notice of resignation of directors or secretaries 20 November 1998 View (1 Pages)
288b - Notice of resignation of directors or secretaries 20 November 1998 View (1 Pages)
MEM/ARTS - N/A 09 November 1998 View (14 Pages)
RESOLUTIONS - N/A 09 November 1998 View (2 Pages)
AA - Annual Accounts 06 November 1998 View (6 Pages)
288b - Notice of resignation of directors or secretaries 11 May 1998 View (2 Pages)
288a - Notice of appointment of directors or secretaries 11 May 1998 View (2 Pages)
AA - Annual Accounts 09 January 1998 View (6 Pages)
288a - Notice of appointment of directors or secretaries 14 October 1997 View (2 Pages)
363s - Annual Return 08 April 1997 View (6 Pages)
AA - Annual Accounts 09 December 1996 View (7 Pages)
363s - Annual Return 16 May 1996 View (6 Pages)
AA - Annual Accounts 19 October 1995 View (7 Pages)
288 - N/A 29 June 1995 View (2 Pages)
363s - Annual Return 06 April 1995 View (8 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.