FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED was incorporated 21 years ago on 22/11/2002 and has the registered number: 04597897. The accounts status is FULL and accounts are next due on 30/09/2024.
FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED was incorporated 21 years ago on 22/11/2002 and has the registered number: 04597897. The accounts status is FULL and accounts are next due on 30/09/2024.
FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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 STEPHEN MATTHEW WOODS | Jul 1972 | British | Director | 2022-12-16 | CURRENT |
MR MONALITO BUGARCIC | Jun 1975 | Swiss | Director | 2020-09-07 | CURRENT |
TODD NEWNAM | Dec 1970 | Us Citizen | Director | 2002-12-02 UNTIL 2006-09-05 | RESIGNED |
MR JAMES THOMAS HART | Sep 1972 | British | Director | 2006-10-31 UNTIL 2011-02-24 | 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 | Secretary | 2002-12-02 UNTIL 2003-08-15 | RESIGNED |
CHRISTOPHER DAVID SEYMOUR | British | Secretary | 2011-02-24 UNTIL 2016-05-06 | RESIGNED | |
GLENN ALLEN YOUNGKIN | Sep 1966 | Us Citizen | Director | 2002-12-02 UNTIL 2006-09-05 | RESIGNED |
MR JAMES THOMAS HART | Sep 1972 | British | Secretary | 2006-09-05 UNTIL 2011-02-24 | RESIGNED |
MR JAMES FRANK HANCOCK | Jan 1978 | British | Director | 2019-07-01 UNTIL 2022-12-16 | RESIGNED |
CHRISTOPHER DAVID SEYMOUR | May 1973 | British | Director | 2011-02-23 UNTIL 2016-05-06 | RESIGNED |
DR KAY LOUISE DOWDALL | Oct 1969 | British | Director | 2014-11-20 UNTIL 2019-06-28 | RESIGNED |
MR NEIL ANDREW MACDONALD | Jul 1956 | British | Director | 2003-12-15 UNTIL 2006-10-31 | RESIGNED |
MR LLUIS MARIA FARGAS MAS | Jan 1966 | Swiss | Director | 2016-05-06 UNTIL 2020-09-07 | RESIGNED |
ROBERT JAMES CAMPBELL EASTON | Oct 1963 | British | 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 | ||
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2002-11-22 UNTIL 2002-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Forgings International Holdings 1 Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |