FORGEFIX LIMITED
Active - Accounts Filed
General Information
NAME
FORGEFIX LIMITED
COMPANY NUMBER
03716458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25940 -
Manufacture of fasteners and screw machine products
INCORPORATION DATE
19/02/1999
(25 years and 10 months old)
WEBSITE
www.forgefix.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/1999
04/03/1999
VISUALRELAY LIMITED
KENT
DA2 6QE
Telephone: 01663719460
TPS: No
Fixings House
High Peak Business Park
Buxton Road
High Peak, Derbyshire
SK23 6FJ
Telephone: 719460
Galleon Boulevard
Crossways Business Park
Dartford
Kent
DA2 6QE
Telephone: 719460
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLEON INVESTMENTS (DARTFORD) LIMITED | Non-Trading | View Report |
| FORGEFIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORGEFIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORGEFIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORGEFIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2014 - Present (9 years and 11 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
22/09/2016 - Present (8 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
19/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 10911 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Board Member Paul Edward Swift (908254650) Appointed |
| 30/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 19/10/2021 | Robert David Rowe (921471382) has left the board |
| 19/10/2021 | New Company Secretary Natasha Hussain (928840323) Appointed |
| 19/10/2021 | Robert David Rowe (921471382) has left the board |
| 19/10/2021 | New Company Secretary Natasha Hussain (928840323) Appointed |
| 01/10/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 15/08/2016 | Michael Howard Smith (906288418) has left the board |
| 04/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 03/04/2015 | Steven Geoffrey Smith (906288413) has left the board |
| 03/04/2015 | New Board Member Michael John William Brown (906700140) Appointed |
| 12/11/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
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