Sheffield Forgemasters Steel Limited SHEFFIELD


Founded in 1985, Sheffield Forgemasters Steel, classified under reg no. 01919676 is an active company. Currently registered at Po Box 286 S9 2RW, Sheffield the company has been in the business for thirty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2005-09-19 Sheffield Forgemasters Steel Limited is no longer carrying the name Sheffield Forgemasters Engineering.

The company has 2 directors, namely Timothy F., Gareth B.. Of them, Gareth B. has been with the company the longest, being appointed on 10 September 2018 and Timothy F. has been with the company for the least time - from 1 February 2023. At the moment 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 Steel Limited Address / Contact

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

Company Information / Profile

Registration Number 01919676
Date of Incorporation Wed, 5th Jun 1985
Industry Manufacture of basic iron and steel and of ferro-alloys
End of financial Year 31st March
Company age 39 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Timothy F.

Position: Director

Appointed: 01 February 2023

Gareth B.

Position: Director

Appointed: 10 September 2018

Paul C.

Position: Director

Appointed: 02 October 2018

Resigned: 30 April 2021

Stephen H.

Position: Director

Appointed: 31 August 2018

Resigned: 30 April 2023

Allan S.

Position: Secretary

Appointed: 07 August 2018

Resigned: 28 March 2023

John L.

Position: Director

Appointed: 22 February 2016

Resigned: 31 August 2018

Neil M.

Position: Director

Appointed: 01 August 2011

Resigned: 31 May 2016

Mark T.

Position: Director

Appointed: 30 June 2006

Resigned: 12 May 2014

Stephen P.

Position: Director

Appointed: 09 January 2006

Resigned: 25 April 2018

John S.

Position: Director

Appointed: 01 October 2005

Resigned: 31 July 2013

John B.

Position: Director

Appointed: 12 December 2003

Resigned: 28 April 2005

Nickolas B.

Position: Director

Appointed: 01 December 2003

Resigned: 25 July 2005

Leslie C.

Position: Director

Appointed: 01 July 2003

Resigned: 25 July 2005

Martin K.

Position: Director

Appointed: 01 May 2003

Resigned: 25 July 2005

Roger E.

Position: Director

Appointed: 03 March 2003

Resigned: 31 March 2005

Peter K.

Position: Director

Appointed: 24 February 2003

Resigned: 30 April 2011

John L.

Position: Secretary

Appointed: 21 January 2003

Resigned: 06 August 2018

Roger R.

Position: Director

Appointed: 31 July 2002

Resigned: 25 July 2005

Graham H.

Position: Director

Appointed: 10 May 2002

Resigned: 31 July 2018

Hugh A.

Position: Director

Appointed: 05 November 2001

Resigned: 27 October 2004

Kevin M.

Position: Director

Appointed: 05 November 2001

Resigned: 31 July 2002

Raymond H.

Position: Secretary

Appointed: 23 February 1999

Resigned: 21 January 2003

Keith L.

Position: Director

Appointed: 23 February 1999

Resigned: 31 October 2002

Raymond H.

Position: Director

Appointed: 23 February 1999

Resigned: 21 January 2003

Leslie C.

Position: Director

Appointed: 01 December 1998

Resigned: 01 May 2003

Anthony W.

Position: Director

Appointed: 01 July 1998

Resigned: 29 August 2003

Graham H.

Position: Director

Appointed: 01 July 1998

Resigned: 12 February 1999

Geoffrey M.

Position: Director

Appointed: 01 July 1998

Resigned: 30 September 2002

Colin J.

Position: Secretary

Appointed: 01 May 1998

Resigned: 12 February 1999

Colin J.

Position: Director

Appointed: 01 May 1998

Resigned: 12 February 1999

Stepehn P.

Position: Director

Appointed: 01 July 1997

Resigned: 31 October 2000

Eric L.

Position: Director

Appointed: 01 August 1996

Resigned: 01 July 1997

John P.

Position: Director

Appointed: 01 June 1996

Resigned: 31 March 1997

John A.

Position: Director

Appointed: 01 June 1995

Resigned: 30 July 1998

Peter F.

Position: Director

Appointed: 01 June 1995

Resigned: 30 April 1997

Philip B.

Position: Secretary

Appointed: 30 September 1994

Resigned: 01 May 1998

Michael W.

Position: Director

Appointed: 03 April 1994

Resigned: 31 December 1994

Peter B.

Position: Director

Appointed: 18 January 1994

Resigned: 01 March 1999

Philip B.

Position: Director

Appointed: 18 January 1994

Resigned: 05 November 2001

Graham H.

Position: Director

Appointed: 18 January 1994

Resigned: 01 August 1996

Malcolm B.

Position: Director

Appointed: 10 September 1991

Resigned: 07 April 1998

Phillip W.

Position: Director

Appointed: 10 September 1991

Resigned: 31 December 1997

Alan M.

Position: Director

Appointed: 10 September 1991

Resigned: 30 September 1994

David F.

Position: Director

Appointed: 10 September 1991

Resigned: 05 November 2001

David H.

Position: Director

Appointed: 10 September 1991

Resigned: 29 September 1995

Peter M.

Position: Director

Appointed: 10 September 1991

Resigned: 31 August 1998

John B.

Position: Director

Appointed: 10 September 1991

Resigned: 10 January 1994

Alan M.

Position: Secretary

Appointed: 10 September 1991

Resigned: 30 September 1994

Peter F.

Position: Director

Appointed: 10 September 1991

Resigned: 18 January 1994

Eric L.

Position: Director

Appointed: 10 September 1991

Resigned: 01 February 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Sheffield Forgemasters International Limited from Sheffield, United Kingdom. This PSC is categorised as "a 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.

Sheffield Forgemasters International Limited

Gate 1 Brightside Lane, Sheffield, South Yorkshire, S9 2RW, PO Box 286, United Kingdom

Legal authority English
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sheffield Forgemasters Engineering September 19, 2005
Forgemasters Steel & Engineering July 1, 1998
Forgemasters Steels April 4, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2023-03-31
filed on: 26th, October 2023
Free Download (27 pages)

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