BizStats
You are here: bizstats.co.uk > a-z index > S list > SH list > SHE list > SHEF list

Sheffield Forgemasters International Limited SOUTH YORKSHIRE

Sheffield Forgemasters International started in year 2003 as Private Limited Company with registration number 04883675. The Sheffield Forgemasters International company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in South Yorkshire at Po Box 286 Brightside Lane. Postal code: S9 2RW. Since Thursday 14th July 2005 Sheffield Forgemasters International Limited is no longer carrying the name Pencil Top.

Currently there are 8 directors in the the company, namely Norman B., Amy G. and Julie C. and others. In addition one secretary - Sinead P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sheffield Forgemasters International Limited Address / Contact

Office Address Po Box 286 Brightside Lane
Office Address2 Sheffield
Town South Yorkshire
Post code S9 2RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04883675
Date of Incorporation Mon, 1st Sep 2003
Industry Manufacture of basic iron and steel and of ferro-alloys
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Norman B.

Position: Director

Appointed: 01 January 2024

Sinead P.

Position: Secretary

Appointed: 18 October 2023

Amy G.

Position: Director

Appointed: 27 July 2023

Julie C.

Position: Director

Appointed: 24 May 2023

Timothy F.

Position: Director

Appointed: 01 February 2023

Simon B.

Position: Director

Appointed: 14 April 2022

Andrew M.

Position: Director

Appointed: 14 December 2021

Gareth B.

Position: Director

Appointed: 28 August 2020

David B.

Position: Director

Appointed: 01 August 2018

Stuart K.

Position: Secretary

Appointed: 28 March 2023

Resigned: 18 October 2023

Lorna G.

Position: Director

Appointed: 27 October 2021

Resigned: 24 May 2023

Colin S.

Position: Director

Appointed: 25 October 2018

Resigned: 01 February 2023

Paul C.

Position: Director

Appointed: 02 October 2018

Resigned: 30 April 2021

Allan S.

Position: Secretary

Appointed: 07 August 2018

Resigned: 28 March 2023

Stephen H.

Position: Director

Appointed: 24 July 2018

Resigned: 30 April 2023

David D.

Position: Director

Appointed: 22 November 2016

Resigned: 31 December 2021

James T.

Position: Director

Appointed: 26 October 2016

Resigned: 31 January 2018

Janice M.

Position: Director

Appointed: 25 October 2016

Resigned: 29 December 2023

Jonathan B.

Position: Director

Appointed: 01 July 2016

Resigned: 16 November 2017

John L.

Position: Director

Appointed: 22 February 2016

Resigned: 31 August 2018

Neil M.

Position: Director

Appointed: 06 October 2008

Resigned: 31 May 2016

Peter K.

Position: Director

Appointed: 01 February 2007

Resigned: 30 April 2011

Anthony P.

Position: Director

Appointed: 19 September 2005

Resigned: 30 April 2017

Peter B.

Position: Director

Appointed: 19 September 2005

Resigned: 31 December 2015

John L.

Position: Secretary

Appointed: 01 July 2005

Resigned: 06 August 2018

Graham H.

Position: Director

Appointed: 01 July 2005

Resigned: 31 July 2018

Walker Morris Resources Limited

Position: Corporate Director

Appointed: 03 September 2003

Resigned: 01 July 2005

David A.

Position: Secretary

Appointed: 03 September 2003

Resigned: 01 July 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 September 2003

Resigned: 03 September 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2003

Resigned: 03 September 2003

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Sheffield Forgemasters Share Trustees Limited from Sheffield, England. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Graham H. This PSC owns 25-50% shares and has 25-50% voting rights.

Sheffield Forgemasters Share Trustees Limited

PO BOX 286 Brightside Lane, Sheffield, S9 2RW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06564862
Notified on 7 September 2018
Ceased on 19 August 2021
Nature of control: 25-50% shares

Graham H.

Notified on 6 April 2016
Ceased on 19 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pencil Top July 14, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 31st March 2023
filed on: 26th, October 2023 		Free Download (69 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.