Forge Recycling (holdings) Limited HIGH WYCOMBE


Forge Recycling (holdings) Limited is a private limited company that can be found at Coronation Road, Cressex, High Wycombe HP12 3TZ. Incorporated on 2017-11-14, this 6-year-old company is run by 2 directors and 1 secretary.
Director Paul J., appointed on 19 September 2023. Director Michael T., appointed on 02 November 2022.
Switching the focus to secretaries, we can name: Sarah P., appointed on 02 November 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-11-13 and the due date for the subsequent filing is 2023-11-27. Moreover, the statutory accounts were filed on 30 September 2021 and the next filing is due on 27 December 2023.

Forge Recycling (holdings) Limited Address / Contact

Office Address Coronation Road
Office Address2 Cressex
Town High Wycombe
Post code HP12 3TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11062914
Date of Incorporation Tue, 14th Nov 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 27th March
Company age 7 years old
Account next due date Wed, 27th Dec 2023 (93 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Paul J.

Position: Director

Appointed: 19 September 2023

Michael T.

Position: Director

Appointed: 02 November 2022

Sarah P.

Position: Secretary

Appointed: 02 November 2022

Sarah P.

Position: Director

Appointed: 02 June 2023

Resigned: 19 September 2023

Maxine M.

Position: Director

Appointed: 02 November 2022

Resigned: 06 June 2023

Richard P.

Position: Director

Appointed: 02 November 2022

Resigned: 31 March 2023

Harvey M.

Position: Director

Appointed: 14 November 2017

Resigned: 25 May 2023

Phillip M.

Position: Director

Appointed: 14 November 2017

Resigned: 02 November 2022

Fraser M.

Position: Director

Appointed: 14 November 2017

Resigned: 25 May 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Biffa Waste Services Limited from High Wycombe, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Harvey M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Phillip M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Biffa Waste Services Limited

Coronation Road Cressex, High Wycombe, Bucks, HP12 3TZ, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00946107
Notified on 2 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Harvey M.

Notified on 14 November 2017
Ceased on 2 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Phillip M.

Notified on 21 July 2018
Ceased on 2 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 13th November 2023
filed on: 13th, November 2023
Free Download (3 pages)

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