FORGED SOLUTIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FORGED SOLUTIONS GROUP LIMITED
COMPANY NUMBER
00158672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25500 -
Forging, pressing, stamping and roll-forming of metal
INCORPORATION DATE
10/09/1919
(105 years and 3 months old)
WEBSITE
www.firthrixson.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/1991
11/02/2020
FIRTH RIXSON FORGINGS LIMITED
View all previous names
MATLOCK
DE4 2JB
Telephone: 01142193001
TPS: No
Dale Road North
Darley Dale
MATLOCK
DE4 2JB
Tinsley Works
Sheffield
South Yorkshire
S9 2FZ
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 |
|---|---|---|
| AERO FORGINGS BIDCO LIMITED | Active - Accounts Filed | View Report |
| FORGED SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORGED SOLUTIONS GROUP 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 FORGED SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORGED SOLUTIONS GROUP 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 |
|---|---|---|---|---|
|
01/12/2019 - Present (5years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/02/2020 - Present (4 years and 10 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
18/02/2020 - Present (4 years and 10 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 5 Past: 49 |
View Report |
|
18/02/2020 - Present (4 years and 10 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/03/2021 - Present (3 years and 9 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORGED SOLUTIONS GROUP INC | N/A | N/A |
| AERO FORGINGS MIDCO LIMITED | Active - Accounts Filed | View Report |
| AERO FORGINGS BIDCO LIMITED | Active - Accounts Filed | View Report |
| BLAENAVON FORGINGS LIMITED | Active - Accounts Filed | View Report |
| FORGED SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 22/04/2021 | New Board Member Henry Albers (928223315) Appointed |
| 20/02/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Lee Johnathan Smith (918668167) Appointed |
| 25/02/2020 | New Board Member Duncan Hinks (916453020) Appointed |
| 25/02/2020 | New Board Member Benjamin Steven Timothy McIvor (925231073) Appointed |
| 11/12/2019 | Tamas Papp (925219594) has left the board |
| 09/12/2019 | Benjamin Steven Timothy McIvor (920810415) has left the board |
| 09/12/2019 | Petra Papinniemi-Ainger (920806678) has left the board |
| 09/12/2019 | Timothy Lloyd Gibbons (921764708) has left the board |
| 09/12/2019 | Boyd Mueller (924576333) has left the board |
| 09/12/2019 | Lluis Maria Fargas Mas (920805473) has left the board |
| 09/12/2019 | New Board Member Erica Son (926202374) Appointed |
| 09/12/2019 | New Board Member Peter Michael Manos (926202373) Appointed |
| 16/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | David Adams (924572464) has left the board |
| 12/11/2018 | New Board Member Timothy Lloyd Gibbons (921764708) Appointed |
| 08/11/2018 | New Board Member Tamas Papp (925219594) Appointed |
| 18/08/2018 | New Accounts filed |
| 17/07/2018 | New Board Member Boyd Mueller (924576333) Appointed |
| 16/07/2018 | Matthew John Stanway (923558575) has left the board |
| 16/07/2018 | New Board Member David Adams (924572464) Appointed |
| 26/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 19/07/2017 | New Board Member Matthew John Stanway (923558575) Appointed |
| 26/06/2017 | New Annual Return filed |
| 04/04/2017 | Christopher Stubbs (920354562) has left the board |
| 18/01/2017 | New Accounts filed |
| 08/11/2016 | Simon James Wareham (921202123) has left the board |
| 02/09/2016 | Grant Patrick Dunham (920402036) has left the board |
| 15/08/2016 | New Board Member Simon James Wareham (921202123) Appointed |
| 03/08/2016 | Change in Reg. Office |
| 26/06/2016 | New Annual Return filed |
| 23/05/2016 | Lluis Maria Fargas Mas (920810366) has left the board |
| 23/05/2016 | New Board Member Lluis Maria Fargas Mas (920805473) Appointed |
| 17/05/2016 | New Board Member Benjamin Steven Timothy McIvor (920810415) Appointed |
| 17/05/2016 | New Board Member Lluis Maria Fargas Mas (920810366) Appointed |
| 17/05/2016 | Christopher David Seymour (915831068) has left the board |
| 16/05/2016 | New Company Secretary Petra Papinniemi-Ainger (920806678) Appointed |
| 16/05/2016 | Christopher David Seymour (915836773) has left the board |
| 19/01/2016 | Kay Louise Dowdall (908272296) has left the board |
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