AUTOFORGE LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

AUTOFORGE LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
AUTOFORGE LIMITED was incorporated 35 years ago on 06/10/1988 and has the registered number: 02302661. The accounts status is SMALL and accounts are next due on 31/03/2024.

AUTOFORGE LIMITED - NOTTINGHAM

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ENVIRONMENT HOUSE
NOTTINGHAM
NG3 1DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KINGA ZANETA DRAZDZEWSKA Dec 1982 Polish Director 2023-06-21 CURRENT
M M SECRETARIAT LIMITED Corporate Secretary 1991-09-12 CURRENT
STEPHEN JOHN TAYLOR Apr 1955 British Director 1993-07-01 CURRENT
MR STEPHEN ALLEN YOUNG Jan 1971 British Director 2022-11-30 CURRENT
MR JOHN DAMIEN MCCLUSKEY May 1965 British Director 2022-11-30 CURRENT
PROF NATHU RAM PURI Nov 1939 Indian Director RESIGNED
MR ANIL PURI Oct 1960 Indian Director 2004-04-26 UNTIL 2022-12-01 RESIGNED
MR. JAMES EDWARD PHILPOTTS May 1935 British Director RESIGNED
MR JOHN DAVID MOODY Dec 1952 British Director RESIGNED
MARY KATHERINE MCGOWAN Feb 1955 Irish Director RESIGNED
BARRY ANTHONY FOREMAN Jun 1948 British Director RESIGNED
ANTHONY CHARLES EVANS Jun 1945 British Director 1991-09-12 UNTIL 2001-07-01 RESIGNED
BARRY ANTHONY FOREMAN Jun 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mellham Limited 2017-06-07 Nottingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUGILT HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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M. M. SECRETARIAT LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
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CONDER SMALL PROJECTS LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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PURICO SPECIALITY PAPER COMPANY LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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CRICKLADE PROPERTY LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ANCEFIN PROPERTY MANAGEMENT LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
DONLOW FININVEST LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PURICO PROPERTY LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
STAINCROSS DEVELOPMENTS LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
SUBASEAL DEVELOPMENTS LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-03-31 30-06-2022 163,305 Cash 2,037,568 equity

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