FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED - LONDON


Company Profile Company Filings

Overview

FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED was incorporated 21 years ago on 22/11/2002 and has the registered number: 04597895. The accounts status is FULL and accounts are next due on 30/09/2024.

FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PETRA PAPINNIEMI-AINGER Secretary 2016-05-06 CURRENT
MR MONALITO BUGARCIC Jun 1975 Swiss Director 2020-09-07 CURRENT
MR STEPHEN MATTHEW WOODS Jul 1972 British Director 2022-12-16 CURRENT
MR NEIL ANDREW MACDONALD Jul 1956 British Director 2003-12-15 UNTIL 2006-10-31 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2002-11-22 UNTIL 2002-12-02 RESIGNED
ROBERT JAMES CAMPBELL EASTON Oct 1963 British Secretary 2002-12-02 UNTIL 2003-08-15 RESIGNED
MR JOHN CHARLES MICHAEL FRANCIS BERGIN Jul 1944 British Secretary 2003-08-15 UNTIL 2006-09-05 RESIGNED
ROBERT JAMES CAMPBELL EASTON Oct 1963 British Director 2002-12-02 UNTIL 2006-09-05 RESIGNED
TODD NEWNAM Dec 1970 Us Citizen Director 2002-12-02 UNTIL 2006-09-05 RESIGNED
MR LLUIS MARIA FARGAS MAS Jan 1966 Swiss Director 2016-05-06 UNTIL 2020-09-07 RESIGNED
DR KAY LOUISE DOWDALL Oct 1969 British Director 2014-11-20 UNTIL 2019-06-28 RESIGNED
MR JAMES THOMAS HART Sep 1972 British Director 2006-10-31 UNTIL 2011-02-24 RESIGNED
MR JAMES FRANK HANCOCK Jan 1978 British Director 2019-07-01 UNTIL 2022-12-16 RESIGNED
CHRISTOPHER DAVID SEYMOUR British Secretary 2011-02-24 UNTIL 2016-05-06 RESIGNED
MR JAMES THOMAS HART Sep 1972 British Secretary 2006-09-05 UNTIL 2011-02-24 RESIGNED
CHRISTOPHER DAVID SEYMOUR May 1973 British Director 2011-02-23 UNTIL 2016-05-06 RESIGNED
GLENN ALLEN YOUNGKIN Sep 1966 Us Citizen Director 2002-12-02 UNTIL 2006-09-05 RESIGNED
MR PETER SIMON BLAND Dec 1967 British Director 2006-09-05 UNTIL 2014-11-20 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-22 UNTIL 2002-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forgings International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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