Forgings International Holdings 3 Limited in One Angel Court LONDON

Forgings International Holdings 3 Limited LONDON

Forgings International Holdings 3 started in year 2002 as Private Limited Company with registration number 04597899. The Forgings International Holdings 3 company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at C/o Tmf Group, 13th Floor. Postal code: EC2R 7HJ. Since Wed, 27th Nov 2002 Forgings International Holdings 3 Limited is no longer carrying the name Riseworth No. 3.

At present there are 2 directors in the the firm, namely Stephen W. and Monalito B.. In addition one secretary - Petra P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Forgings International Holdings 3 Limited Address / Contact

Office Address	C/o Tmf Group, 13th Floor
Office Address2	One Angel Court
Town	London
Post code	EC2R 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04597899
Date of Incorporation	Fri, 22nd Nov 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Stephen W.

Position: Director

Appointed: 16 December 2022

Monalito B.

Position: Director

Appointed: 31 August 2020

Petra P.

Position: Secretary

Appointed: 06 May 2016

James H.

Position: Director

Appointed: 01 July 2019

Resigned: 16 December 2022

Lluis F.

Position: Director

Appointed: 06 May 2016

Resigned: 31 August 2020

Kay D.

Position: Director

Appointed: 20 November 2014

Resigned: 28 June 2019

Christopher S.

Position: Secretary

Appointed: 24 February 2011

Resigned: 06 May 2016

Christopher S.

Position: Director

Appointed: 23 February 2011

Resigned: 06 May 2016

James H.

Position: Director

Appointed: 31 October 2006

Resigned: 24 February 2011

James H.

Position: Secretary

Appointed: 05 September 2006

Resigned: 24 February 2011

Peter B.

Position: Director

Appointed: 05 September 2006

Resigned: 20 November 2014

John B.

Position: Secretary

Appointed: 15 August 2003

Resigned: 05 September 2006

Neil M.

Position: Director

Appointed: 05 February 2003

Resigned: 31 October 2006

Glenn Y.

Position: Director

Appointed: 02 December 2002

Resigned: 05 September 2006

Robert E.

Position: Secretary

Appointed: 02 December 2002

Resigned: 15 August 2003

Robert E.

Position: Director

Appointed: 02 December 2002

Resigned: 05 September 2006

Todd N.

Position: Director

Appointed: 02 December 2002

Resigned: 05 September 2006

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 November 2002

Resigned: 02 December 2002

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 2002

Resigned: 02 December 2002

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Forgings International Holdings 2 Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Forgings International Holdings 2 Limited

C/O Tmf Group 13th Floor, One Angel Court, London, South Yorkshire, EC2R 7HJ, United Kingdom

Legal authority	Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies, United Kingdom
Registration number	04597897
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Riseworth No. 3	November 27, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, December 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, December 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, November 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, November 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, July 2019	accounts	Free Download (21 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, August 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Nov 2015 filed on: 3rd, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Dec 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AA01	Extension of accounting period to Wed, 31st Dec 2014 from Tue, 30th Sep 2014 filed on: 10th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Nov 2014 filed on: 17th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 18th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Nov 2013 filed on: 28th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Nov 2013: 1000.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 7th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Nov 2012 filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 11th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Nov 2011 filed on: 13th, December 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 9th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Nov 2010 filed on: 29th, November 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 15th, March 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Nov 2009 filed on: 30th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 8th, July 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 26th Nov 2008 with complete member list filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 8th, July 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to Fri, 30th Nov 2007 with complete member list filed on: 30th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 30th Nov 2007 with complete member list filed on: 30th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 22nd, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 22nd, June 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 7th Dec 2006 with complete member list filed on: 7th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 7th Dec 2006 with complete member list filed on: 7th, December 2006	annual return	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 18th, September 2006	capital	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 18th, September 2006	capital	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 19th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 19th, May 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 25th Nov 2005 with complete member list filed on: 25th, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 25th Nov 2005 with complete member list filed on: 25th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 13th, June 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 13th, June 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 13th Dec 2004 with complete member list filed on: 13th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 13th Dec 2004 with complete member list filed on: 13th, December 2004	annual return	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 12th, November 2004	capital	Free Download (32 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 12th, November 2004	capital	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 28th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 28th, May 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to Fri, 12th Dec 2003 with complete member list filed on: 12th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 12th Dec 2003 with complete member list filed on: 12th, December 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 999 shares on Thu, 6th Feb 2003. Value of each share 1 £, total number of shares: 1000. filed on: 15th, July 2003	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, July 2003	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, July 2003	capital	Free Download (4 pages)
88(2)R	Alloted 999 shares on Thu, 6th Feb 2003. Value of each share 1 £, total number of shares: 1000. filed on: 15th, July 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/03 to 30/09/03 filed on: 17th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 30/09/03 filed on: 17th, December 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, November 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 22nd, November 2002	incorporation	Free Download (13 pages)

Forgings International Holdings 3 Limited LONDON

Forgings International Holdings 3 Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Monalito B.

Petra P.

James H.

Lluis F.

Kay D.

Christopher S.

Christopher S.

James H.

James H.

Peter B.

John B.

Neil M.

Glenn Y.

Robert E.

Robert E.

Todd N.

Chalfen Nominees Limited

Chalfen Secretaries Limited

People with significant control

Company previous names

Company filings

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