FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED
Non-Trading
General Information
NAME
FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED
COMPANY NUMBER
04597895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/11/2002
(22years old)
WEBSITE
http://firthrixson.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/11/2002
27/11/2002
RISEWORTH NO. 1 LIMITED
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORGINGS INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED | Non-Trading | View Report |
| FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/2020 - Present (4 years and 3 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
22/11/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 4760 |
View Report |
|
22/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 0 Past: 4648 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 07/01/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 20/12/2022 | James Frank Hancock (926013747) has left the board |
| 20/12/2022 | New Board Member Stephen Matthew Woods (930339213) Appointed |
| 29/11/2022 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 16/09/2020 | Monalito Bugarcic (927398040) has left the board |
| 16/09/2020 | New Board Member Monalito Bugarcic (927392678) Appointed |
| 10/09/2020 | New Board Member Monalito Bugarcic (927398040) Appointed |
| 10/09/2020 | Lluis Maria Fargas Mas (920805473) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 27/11/2019 | Change in Reg. Office |
| 20/07/2019 | New Accounts filed |
| 05/07/2019 | New Board Member James Frank Hancock (926013747) Appointed |
| 05/07/2019 | Kay Louise Dowdall (908272296) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 24/11/2016 | Change in Reg. Office |
| 08/10/2016 | New Accounts filed |
| 23/05/2016 | New Board Member Lluis Maria Fargas Mas (920805473) Appointed |
| 23/05/2016 | Lluis Maria Fargas Mas (920806984) has left the board |
| 16/05/2016 | Christopher David Seymour (915831068) has left the board |
| 16/05/2016 | New Board Member Lluis Maria Fargas Mas (920806984) Appointed |
| 16/05/2016 | New Company Secretary Petra Papinniemi-Ainger (920806960) Appointed |
| 16/05/2016 | Christopher David Seymour (915836942) has left the board |
| 09/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 03/12/2014 | New Board Member Kay Louise Dowdall (908272296) Appointed |
| 02/12/2014 | Peter Simon Bland (904235113) has left the board |
| 23/06/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 18/01/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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