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Complex Cold Forming Limited WEDNESBURY

Founded in 2008, Complex Cold Forming, classified under reg no. 06774029 is an active company. Currently registered at Block D Bays 5,6,7 WS10 7SG, Wednesbury the company has been in the business for 16 years. Its financial year was closed on Friday 28th June and its latest financial statement was filed on 30th June 2022. Since 18th February 2009 Complex Cold Forming Limited is no longer carrying the name Hephaestus.

The firm has 3 directors, namely Paul B., Adam G. and Robert S.. Of them, Robert S. has been with the company the longest, being appointed on 16 December 2008 and Paul B. has been with the company for the least time - from 1 December 2014. As of 29 April 2024, there were 2 ex directors - Kevin E., John B. and others listed below. There were no ex secretaries.

Complex Cold Forming Limited Address / Contact

Office Address Block D Bays 5,6,7
Office Address2 The Bescot Estate
Town Wednesbury
Post code WS10 7SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06774029
Date of Incorporation Tue, 16th Dec 2008
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 28th June
Company age 16 years old
Account next due date Thu, 28th Mar 2024 (32 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

Paul B.

Position: Director

Appointed: 01 December 2014

Adam G.

Position: Director

Appointed: 21 July 2014

Robert S.

Position: Director

Appointed: 16 December 2008

Kevin E.

Position: Director

Appointed: 16 December 2008

Resigned: 18 August 2014

John B.

Position: Director

Appointed: 16 December 2008

Resigned: 19 May 2014

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Robert S. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is John B. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

John B.

Notified on 6 April 2016
Ceased on 6 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hephaestus February 18, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th June 2022
filed on: 20th, June 2023 		Free Download (35 pages)

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