Folkes Forgings Acquisition Limited HALESOWEN


Founded in 2011, Folkes Forgings Acquisition, classified under reg no. 07848738 is an active company. Currently registered at Prospect Road B62 8DZ, Halesowen the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

At the moment there are 7 directors in the the company, namely Tammy I., Samson F. and Paul T. and others. In addition one secretary - Paul T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul T. who worked with the the company until 2 March 2021.

Folkes Forgings Acquisition Limited Address / Contact

Office Address Prospect Road
Office Address2 Haywood Forge
Town Halesowen
Post code B62 8DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07848738
Date of Incorporation Tue, 15th Nov 2011
Industry Activities of production holding companies
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Paul T.

Position: Secretary

Appointed: 02 March 2021

Tammy I.

Position: Director

Appointed: 01 March 2021

Samson F.

Position: Director

Appointed: 03 November 2014

Paul T.

Position: Director

Appointed: 03 December 2013

Constantine F.

Position: Director

Appointed: 21 November 2012

Amy F.

Position: Director

Appointed: 21 November 2012

Cleopatra F.

Position: Director

Appointed: 28 November 2011

Paul T.

Position: Director

Appointed: 28 November 2011

Robert H.

Position: Director

Appointed: 03 July 2014

Resigned: 09 December 2014

John W.

Position: Director

Appointed: 03 July 2014

Resigned: 20 December 2014

Angela F.

Position: Director

Appointed: 21 November 2012

Resigned: 02 March 2021

Paul T.

Position: Secretary

Appointed: 28 November 2011

Resigned: 02 March 2021

Ssh Secretaries Limited

Position: Corporate Secretary

Appointed: 15 November 2011

Resigned: 28 November 2011

Ssh Directors Limited

Position: Corporate Director

Appointed: 15 November 2011

Resigned: 28 November 2011

Peter C.

Position: Director

Appointed: 15 November 2011

Resigned: 28 November 2011

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Somers Group Limited from Stourbridge, England. The abovementioned PSC is classified as "a companies act 2006", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Samson F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Constantine F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Somers Group Limited

Forge House Dudley Road, Stourbridge, West Midlands, DY9 8EL, England

Legal authority Private Company Limited By Shares
Legal form Companies Act 2006
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 13322084
Notified on 13 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Samson F.

Notified on 30 September 2021
Ceased on 13 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Constantine F.

Notified on 6 April 2016
Ceased on 13 October 2021
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2021-12-31
filed on: 3rd, February 2023
Free Download (13 pages)

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