BLAENAVON FORGINGS LIMITED - MATLOCK
Company Profile | Company Filings |
Overview
BLAENAVON FORGINGS LIMITED is a Private Limited Company from MATLOCK ENGLAND and has the status: Active.
BLAENAVON FORGINGS LIMITED was incorporated 5 years ago on 18/01/2019 and has the registered number: 11775472. The accounts status is FULL and accounts are next due on 30/09/2024.
BLAENAVON FORGINGS LIMITED was incorporated 5 years ago on 18/01/2019 and has the registered number: 11775472. The accounts status is FULL and accounts are next due on 30/09/2024.
BLAENAVON FORGINGS LIMITED - MATLOCK
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
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
FORGED SOLUTIONS GROUP DALE ROAD NORTH
MATLOCK
DERBYSHIRE
DE4 2JB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DONCASTERS UK FABRICATIONS LIMITED (until 03/06/2019)
DONCASTERS UK FABRICATIONS LIMITED (until 03/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEE JOHNATHAN SMITH | May 1972 | British | Director | 2020-02-18 | CURRENT |
MR BENJAMIN STEVEN TIMOTHY MCIVOR | Dec 1974 | British | Director | 2020-02-18 | CURRENT |
MR PETER MICHAEL MANOS | Mar 1966 | American | Director | 2019-11-15 | CURRENT |
MR DUNCAN HINKS | Dec 1975 | British | Director | 2020-02-18 | CURRENT |
MR HENRY ALBERS | Jul 1989 | American | Director | 2021-03-26 | CURRENT |
MS ERICA SON | May 1989 | American | Director | 2019-11-15 UNTIL 2021-03-26 | RESIGNED |
MS LISA MARIE OXNARD | Jan 1981 | British | Director | 2019-01-18 UNTIL 2019-11-15 | RESIGNED |
MR IAN MOLYNEUX | Feb 1964 | British | Director | 2019-01-18 UNTIL 2019-11-15 | RESIGNED |
MR DUNCAN HINKS | Dec 1975 | British | Director | 2019-01-18 UNTIL 2019-03-27 | RESIGNED |
IAN MOLYNEUX | Secretary | 2019-01-18 UNTIL 2019-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aero Forgings Bidco Limited | 2019-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dundee Holdco 4 Limited | 2019-05-31 - 2019-11-15 | Burton Upon Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Doncasters Aerospace Limited | 2019-01-18 - 2019-05-31 | Burton-On-Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |