FORGINGS INTERNATIONAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
FORGINGS INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
04606084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/12/2002
(21 years and 11 months old)
WEBSITE
http://firthrixson.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|---|
| FR ACQUISITIONS CORPORATION (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| FORGINGS INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 07/01/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FORGINGS INTERNATIONAL HOLDINGS 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 FORGINGS INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORGINGS INTERNATIONAL HOLDINGS 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 |
|---|---|---|---|---|
|
06/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/2020 - Present (4 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
02/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4648 |
View Report |
|
02/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 4760 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 07/01/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 20/12/2022 | James Frank Hancock (926013747) has left the board |
| 20/12/2022 | New Board Member Stephen Matthew Woods (930339213) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | Monalito Bugarcic (927409368) has left the board |
| 16/09/2020 | New Board Member Monalito Bugarcic (927392678) Appointed |
| 15/09/2020 | Lluis Maria Fargas Mas (920805473) has left the board |
| 15/09/2020 | New Board Member Monalito Bugarcic (927409368) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 27/11/2019 | Change in Reg. Office |
| 20/07/2019 | New Accounts filed |
| 05/07/2019 | Kay Louise Dowdall (908272296) has left the board |
| 05/07/2019 | New Board Member James Frank Hancock (926013747) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 07/12/2016 | Change in Reg. Office |
| 08/10/2016 | New Accounts filed |
| 23/05/2016 | Lluis Maria Fargas Mas (920806910) has left the board |
| 23/05/2016 | New Board Member Lluis Maria Fargas Mas (920805473) Appointed |
| 16/05/2016 | New Company Secretary Petra Papinniemi-Ainger (920806879) Appointed |
| 16/05/2016 | New Board Member Lluis Maria Fargas Mas (920806910) Appointed |
| 16/05/2016 | Christopher David Seymour (915831068) has left the board |
| 16/05/2016 | Christopher David Seymour (915836928) has left the board |
| 11/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 03/12/2014 | New Board Member Kay Louise Dowdall (908272296) Appointed |
| 02/12/2014 | Peter Simon Bland (904235113) has left the board |
| 02/12/2014 | David Curtis Mortimer (911588016) has left the board |
| 23/06/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 18/01/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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