About

Date of Incorporation: n/a
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 Total Appointments
Charles Goddard 26 June 1995 5
Mr Ronald Harker 29 September 1991 9
Peter Tarn 07 October 1997 7
Secretary Name Appointed Total Appointments
Mr Ronald Harker 01 May 1998 9

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
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 17 January 2016
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 12 August 2009
363a - Annual Return 20 April 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
AA - Annual Accounts 24 July 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 16 July 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 09 August 2006
363a - Annual Return 19 April 2006
353 - Register of members 19 April 2006
288b - Notice of resignation of directors or secretaries 05 October 2005
AA - Annual Accounts 12 August 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 06 August 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 13 May 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 22 April 2002
CERTNM - Change of name certificate 12 March 2002
AA - Annual Accounts 18 October 2001
395 - Particulars of a mortgage or charge 25 September 2001
353 - Register of members 28 August 2001
363s - Annual Return 23 April 2001
AA - Annual Accounts 09 November 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 06 July 1999
363s - Annual Return 12 April 1999
288b - Notice of resignation of directors or secretaries 20 November 1998
288b - Notice of resignation of directors or secretaries 20 November 1998
288b - Notice of resignation of directors or secretaries 20 November 1998
MEM/ARTS - N/A 09 November 1998
SRES01 - N/A 09 November 1998
AA - Annual Accounts 06 November 1998
395 - Particulars of a mortgage or charge 27 May 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
288b - Notice of resignation of directors or secretaries 11 May 1998
363s - Annual Return 09 April 1998
AA - Annual Accounts 09 January 1998
288a - Notice of appointment of directors or secretaries 14 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.