FORGE SECURITY SERVICES LIMITED - LYDNEY
| Company Profile | Company Filings |
Overview
FORGE SECURITY SERVICES LIMITED is a Private Limited Company from LYDNEY and has the status: Active.
FORGE SECURITY SERVICES LIMITED was incorporated 22 years ago on 10/01/2002 and has the registered number: 04351267. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FORGE SECURITY SERVICES LIMITED was incorporated 22 years ago on 10/01/2002 and has the registered number: 04351267. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FORGE SECURITY SERVICES LIMITED - LYDNEY
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
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
THE SECURITY CENTRE
LYDNEY
GLOUCESTERSHIRE
GL15 5DP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUC MARC ANTHONY CARRIER | Feb 2000 | English | Director | 2023-10-03 | CURRENT |
| MISS KATHLEEN ELIZABETH CARRIER | Feb 1969 | British | Director | 2020-05-01 | CURRENT |
| MISS KATHLEEN ELIZABETH CARRIER | Secretary | 2020-05-26 | CURRENT | ||
| MISS KATHLEEN ELIZABETH CARRIER | Feb 1969 | British | Director | 2004-12-01 UNTIL 2013-08-10 | RESIGNED |
| MR NORMAN PHILIP HALE | Oct 1960 | British | Director | 2016-02-02 UNTIL 2016-06-24 | RESIGNED |
| MR NORMAN PHILIP HALE | Oct 1960 | British | Director | 2016-11-13 UNTIL 2020-04-18 | RESIGNED |
| MR MARC ANTHONY CARRIER | Nov 1966 | British | Director | 2003-08-27 UNTIL 2020-05-26 | RESIGNED |
| MR MARC ANTHONY CARRIER | Nov 1966 | British | Secretary | 2002-01-10 UNTIL 2020-04-01 | RESIGNED |
| MISS KATHLEEN ELIZABETH MAHER | Secretary | 2016-06-02 UNTIL 2020-04-18 | RESIGNED | ||
| MR MARC ANTHONY CARRIER | Secretary | 2020-04-18 UNTIL 2020-05-26 | RESIGNED | ||
| MISS KATHLEEN ELIZABETH CARRIER | Feb 1969 | British | Director | 2002-01-10 UNTIL 2004-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kathleen Elizabeth Carrier | 2020-06-07 | 2/1969 | Lydney |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm |
| Mr Marc Anthony Carrier | 2016-04-06 - 2020-05-26 | 11/1966 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - FORGE SECURITY SERVICES LIMITED | 2024-06-22 | 31-12-2023 | £39,809 equity |
| Micro-entity Accounts - FORGE SECURITY SERVICES LIMITED | 2023-09-14 | 31-12-2022 | £39,156 equity |
| Micro-entity Accounts - FORGE SECURITY SERVICES LIMITED | 2022-09-13 | 31-12-2021 | £39,072 equity |
| Micro-entity Accounts - FORGE SECURITY SERVICES LIMITED | 2021-09-10 | 31-12-2020 | £34,440 equity |
| Micro-entity Accounts - FORGE SECURITY SERVICES LIMITED | 2021-03-02 | 31-12-2019 | £30,335 equity |
| Micro-entity Accounts - FORGE SECURITY SERVICES LIMITED | 2019-09-17 | 31-12-2018 | £29,524 equity |
| Micro-entity Accounts - FORGE SECURITY SERVICES LIMITED | 2018-09-28 | 31-12-2017 | £25,665 equity |
| Micro-entity Accounts - FORGE SECURITY SERVICES LIMITED | 2017-09-29 | 31-12-2016 | £-23,622 equity |
| Micro-entity Accounts - FORGE SECURITY SERVICES LIMITED | 2016-09-14 | 31-12-2015 | £-21,867 equity |
| Micro-entity Accounts - FORGE SECURITY SERVICES LIMITED | 2015-08-01 | 31-12-2014 | £-15,285 equity |