FORGINGS INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FORGINGS INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORGINGS INTERNATIONAL LIMITED was incorporated 21 years ago on 22/11/2002 and has the registered number: 04597905. The accounts status is FULL and accounts are next due on 30/09/2024.
FORGINGS INTERNATIONAL LIMITED was incorporated 21 years ago on 22/11/2002 and has the registered number: 04597905. The accounts status is FULL and accounts are next due on 30/09/2024.
FORGINGS INTERNATIONAL 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 |
|---|---|---|---|---|---|
| MR STEPHEN MATTHEW WOODS | Jul 1972 | British | Director | 2022-12-16 | CURRENT |
| MRS PETRA PAPINNIEMI-AINGER | Secretary | 2016-05-06 | CURRENT | ||
| MR MONALITO BUGARCIC | Jun 1975 | Swiss | Director | 2020-09-07 | CURRENT |
| TODD NEWNAM | Dec 1970 | Us Citizen | Director | 2002-12-02 UNTIL 2006-09-06 | 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 2006-09-06 | RESIGNED |
| MR JAMES THOMAS HART | Sep 1972 | British | Secretary | 2006-09-06 UNTIL 2011-02-24 | RESIGNED |
| CHRISTOPHER DAVID SEYMOUR | British | Secretary | 2011-02-24 UNTIL 2016-05-06 | RESIGNED | |
| ALLAN HOLT | Mar 1952 | American | Director | 2003-03-05 UNTIL 2004-10-21 | RESIGNED |
| GLEN ALLEN YOUNGKIN | Sep 1966 | Us Citizen | Director | 2002-12-02 UNTIL 2006-09-06 | RESIGNED |
| CLAUDIUS E WATTS IV | Dec 1961 | American | Director | 2002-12-02 UNTIL 2006-09-06 | RESIGNED |
| DAVID SQUIER | Oct 1945 | Us Citizen | Director | 2002-12-02 UNTIL 2006-09-06 | RESIGNED |
| CHRISTOPHER DAVID SEYMOUR | May 1973 | British | Director | 2011-02-23 UNTIL 2016-05-06 | RESIGNED |
| ROBERT PAULSON | Jul 1945 | American | Director | 2003-02-05 UNTIL 2006-09-06 | RESIGNED |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2002-11-22 UNTIL 2002-12-02 | RESIGNED | ||
| ARMAND LAUZON | Aug 1956 | United States | Director | 2003-02-05 UNTIL 2006-09-06 | RESIGNED |
| MR NEIL ANDREW MACDONALD | Jul 1956 | British | Director | 2003-02-05 UNTIL 2006-10-31 | RESIGNED |
| MR LLUIS MARIA FARGAS MAS | Jan 1966 | Swiss | Director | 2016-05-06 UNTIL 2020-09-07 | 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 |
| ROBERT JAMES CAMPBELL EASTON | Oct 1963 | British | Director | 2002-12-02 UNTIL 2006-09-06 | RESIGNED |
| CAMPBELL ROBERT DYER | Oct 1973 | American | Director | 2005-01-27 UNTIL 2006-09-06 | RESIGNED |
| DR KAY LOUISE DOWDALL | Oct 1969 | British | Director | 2014-11-20 UNTIL 2019-06-28 | RESIGNED |
| MR PETER SIMON BLAND | Dec 1967 | British | Director | 2006-09-06 UNTIL 2014-11-20 | RESIGNED |
| ZEINA JALAL BAIN | Aug 1977 | British | Director | 2005-01-27 UNTIL 2006-09-06 | 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 3 Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |