SHEFFIELD FORGEMASTERS STEEL LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
SHEFFIELD FORGEMASTERS STEEL LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
SHEFFIELD FORGEMASTERS STEEL LIMITED was incorporated 38 years ago on 05/06/1985 and has the registered number: 01919676. The accounts status is FULL and accounts are next due on 31/12/2024.
SHEFFIELD FORGEMASTERS STEEL LIMITED was incorporated 38 years ago on 05/06/1985 and has the registered number: 01919676. The accounts status is FULL and accounts are next due on 31/12/2024.
SHEFFIELD FORGEMASTERS STEEL LIMITED - SHEFFIELD
This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PO BOX 286
SHEFFIELD
SOUTH YORKSHIRE
S9 2RW
This Company Originates in : United Kingdom
Previous trading names include:
SHEFFIELD FORGEMASTERS ENGINEERING LIMITED (until 19/09/2005)
SHEFFIELD FORGEMASTERS ENGINEERING LIMITED (until 19/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADMIRAL SIR TIMOTHY PETER FRASER | Apr 1963 | British | Director | 2023-02-01 | CURRENT |
GARETH KEITH BARKER | Feb 1977 | British | Director | 2018-09-10 | CURRENT |
JOHN PHILIP LOVELL | Jan 1958 | British | Director | 2016-02-22 UNTIL 2018-08-31 | RESIGNED |
DR ROGER CLIVE RICHARDSON | Jul 1946 | British | Director | 2002-07-31 UNTIL 2005-07-25 | RESIGNED |
MR COLIN RICHARD JONES | Oct 1957 | British | Director | 1998-05-01 UNTIL 1999-02-12 | RESIGNED |
DR STEPHEN PRICE | Dec 1962 | British | Director | 2006-01-09 UNTIL 2018-04-25 | RESIGNED |
DOCTOR STEPEHN PRICE | Dec 1962 | British | Director | 1997-07-01 UNTIL 2000-10-31 | RESIGNED |
ALAN BECKETT MOXON | Jun 1937 | British | Director | RESIGNED | |
JOHN ARTHUR PRITCHARD | Sep 1950 | British | Director | 1996-06-01 UNTIL 1997-03-31 | RESIGNED |
MR NEIL ANTHONY MASKREY | Sep 1967 | British | Director | 2011-08-01 UNTIL 2016-05-31 | RESIGNED |
GEOFFREY JOHN MARSTON | Feb 1942 | British | Director | 1998-07-01 UNTIL 2002-09-30 | RESIGNED |
PETER MARSH | Oct 1946 | British | Director | RESIGNED | |
MR ERIC MARSTON LOWE | Jul 1936 | British | Director | RESIGNED | |
MR ERIC MARSTON LOWE | Jul 1936 | British | Director | 1996-08-01 UNTIL 1997-07-01 | RESIGNED |
JOHN ANDREW PATRICK SYKES | Jul 1949 | British | Director | 2005-10-01 UNTIL 2013-07-31 | RESIGNED |
MR KEITH BARRIE LOMAX | Dec 1947 | British | Director | 1999-02-23 UNTIL 2002-10-31 | RESIGNED |
PETER KENNY | Oct 1952 | British | Director | 2003-02-24 UNTIL 2011-04-30 | RESIGNED |
KEVIN T MCDERMED | Nov 1959 | American | Director | 2001-11-05 UNTIL 2002-07-31 | RESIGNED |
MR ALAN BECKETT MOXON | Secretary | RESIGNED | |||
MR ALLAN GEOFFREY SKELTON | Secretary | 2018-08-07 UNTIL 2023-03-28 | RESIGNED | ||
JOHN PHILIP LOVELL | Jan 1958 | British | Secretary | 2003-01-21 UNTIL 2018-08-06 | RESIGNED |
MR COLIN RICHARD JONES | Oct 1957 | British | Secretary | 1998-05-01 UNTIL 1999-02-12 | RESIGNED |
MR RAYMOND HADLEY | May 1953 | British | Secretary | 1999-02-23 UNTIL 2003-01-21 | RESIGNED |
MR PHILIP SIDNEY BARRETT | May 1951 | British | Secretary | 1994-09-30 UNTIL 1998-05-01 | RESIGNED |
DR GRAHAM AUBREY HONEYMAN | Dec 1951 | British | Director | 2002-05-10 UNTIL 2018-07-31 | RESIGNED |
PHILLIP MONTAGUE WRIGHT | Nov 1940 | British | Director | RESIGNED | |
MR PETER BIRTLES | Nov 1946 | British | Director | 1994-01-18 UNTIL 1999-03-01 | RESIGNED |
MR STEPHEN JOHN HAMMELL | Jul 1973 | British | Director | 2018-08-31 UNTIL 2023-04-30 | RESIGNED |
MR RAYMOND HADLEY | May 1953 | British | Director | 1999-02-23 UNTIL 2003-01-21 | RESIGNED |
MR PETER GAUTIER EDWIN FRETWELL | Jun 1938 | British | Director | RESIGNED | |
MR PETER GAUTIER EDWIN FRETWELL | Jun 1938 | British | Director | 1995-06-01 UNTIL 1997-04-30 | RESIGNED |
MR DAVID FLETCHER | Nov 1945 | British | Director | RESIGNED | |
ROGER ELLIS | Jan 1944 | British | Director | 2003-03-03 UNTIL 2005-03-31 | RESIGNED |
LESLIE MALCOLM COLLINS | Aug 1947 | British | Director | 1998-12-01 UNTIL 2003-05-01 | RESIGNED |
DR GRAHAM AUBREY HONEYMAN | Dec 1951 | British | Director | 1998-07-01 UNTIL 1999-02-12 | RESIGNED |
LESLIE MALCOLM COLLINS | Aug 1947 | British | Director | 2003-07-01 UNTIL 2005-07-25 | RESIGNED |
NICKOLAS VAUGHAN BURTOFT | Dec 1950 | British | Director | 2003-12-01 UNTIL 2005-07-25 | RESIGNED |
MALCOLM ARTHUR BRAND | Feb 1942 | British | Director | RESIGNED | |
MR MARK ALEXANDER TOMLINSON | Aug 1970 | British | Director | 2006-06-30 UNTIL 2014-05-12 | RESIGNED |
MR JOHN HAYDN BERESFORD | Dec 1943 | British | Director | RESIGNED | |
JOHN CLIVE BELL | Aug 1953 | British | Director | 2003-12-12 UNTIL 2005-04-28 | RESIGNED |
MR PHILIP SIDNEY BARRETT | May 1951 | British | Director | 1994-01-18 UNTIL 2001-11-05 | RESIGNED |
JOHN ALMOND | May 1938 | British | Director | 1995-06-01 UNTIL 1998-07-30 | RESIGNED |
HUGH AIKEN | Dec 1943 | American | Director | 2001-11-05 UNTIL 2004-10-27 | RESIGNED |
MR PAUL ALEXANDER CAHILL | Oct 1964 | British | Director | 2018-10-02 UNTIL 2021-04-30 | RESIGNED |
DR GRAHAM AUBREY HONEYMAN | Dec 1951 | British | Director | 1994-01-18 UNTIL 1996-08-01 | RESIGNED |
MR DAVID WILLIAM HARRISON | Aug 1935 | British | Director | RESIGNED | |
DR MARTIN KEARNEY | Sep 1962 | British | Director | 2003-05-01 UNTIL 2005-07-25 | RESIGNED |
ANTHONY MICHAEL WOOD | Feb 1944 | British | Director | 1998-07-01 UNTIL 2003-08-29 | RESIGNED |
MR MICHAEL FREDERICK WIGNALL | Jul 1958 | British | Director | 1994-04-03 UNTIL 1994-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sheffield Forgemasters International Limited | 2016-04-06 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |