THE FORGE (HALSTEAD) LIMITED - YORK
| Company Profile | Company Filings |
Overview
THE FORGE (HALSTEAD) LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
THE FORGE (HALSTEAD) LIMITED was incorporated 13 years ago on 26/11/2010 and has the registered number: 07452532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
THE FORGE (HALSTEAD) LIMITED was incorporated 13 years ago on 26/11/2010 and has the registered number: 07452532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
THE FORGE (HALSTEAD) LIMITED - YORK
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 04/08/2023 | 31/03/2025 |
Registered Office
SPITFIRE HOUSE
YORK
YO30 4UZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK STANWORTH | Nov 1964 | British | Director | 2023-08-03 | CURRENT |
| JOANNA CLARE MALONE | Oct 1974 | British | Director | 2023-08-03 | CURRENT |
| MR NIGEL SPROULE | Jun 1965 | Irish | Director | 2010-11-26 UNTIL 2023-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vetpartners Limited | 2023-08-03 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nigel Sproule | 2016-04-06 - 2023-08-03 | 6/1965 | Halstead Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Amanda Sproule | 2016-04-06 - 2023-08-03 | 7/1967 | Great Dunmow Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |