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FORGINGS INTERNATIONAL HOLDINGS 3 LIMITED - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 04597899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group, 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- BUGARCIC, Monalito
- WOODS, Stephen Matthew
- Company secretaries
- PAPINNIEMI-AINGER, Petra
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-22
- Age Of Company 2002-11-22 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Forgings International Holdings 2 Limited
Jurisdiction Particularities
- Company Name (english)
- Forgings International Holdings 3 Limited
- Additional Status Details
- Active
- Previous Names
- RISEWORTH NO. 3 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-06
- Last Date: 2023-11-22
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FORGINGS INTERNATIONAL HOLDINGS 3 LIMITED Company Description
- FORGINGS INTERNATIONAL HOLDINGS 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 04597899. Its current trading status is "live". It was registered 2002-11-22. It was previously called RISEWORTH NO. 3 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at C/o Tmf Group, 13Th Floor .
Get FORGINGS INTERNATIONAL HOLDINGS 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Forgings International Holdings 3 Limited - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2002-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-25) - AD01
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change-to-a-person-with-significant-control (2023-07-25) - PSC05
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confirmation-statement-with-no-updates (2023-11-24) - CS01
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accounts-with-accounts-type-full (2023-12-27) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
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change-sail-address-company-with-new-address (2022-11-03) - AD02
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accounts-with-accounts-type-full (2022-11-23) - AA
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change-to-a-person-with-significant-control (2022-11-24) - PSC05
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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accounts-with-accounts-type-full (2021-11-29) - AA
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confirmation-statement-with-no-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01
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accounts-with-accounts-type-full (2019-07-16) - AA
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-dormant (2018-08-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-dormant (2017-09-27) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-12) - TM02
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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appoint-person-secretary-company-with-name-date (2016-05-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
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confirmation-statement-with-updates (2016-11-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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change-account-reference-date-company-previous-extended (2015-06-10) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
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mortgage-satisfy-charge-full (2014-11-20) - MR04
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accounts-with-accounts-type-full (2014-06-18) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-full (2013-06-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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legacy (2012-12-11) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-full (2011-06-09) - AA
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termination-director-company-with-name (2011-03-11) - TM01
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appoint-person-secretary-company-with-name (2011-03-09) - AP03
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termination-secretary-company-with-name (2011-03-09) - TM02
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appoint-person-director-company-with-name (2011-03-07) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-full (2010-03-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-08) - AA
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-secretary-company-with-change-date (2009-11-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-full (2008-07-08) - AA
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legacy (2008-06-17) - 288c
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legacy (2008-02-11) - 403a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-22) - AA
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resolution (2007-01-12) - RESOLUTIONS
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legacy (2007-12-29) - 395
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resolution (2007-12-23) - RESOLUTIONS
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legacy (2007-11-30) - 363a
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legacy (2007-03-30) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-16) - 288b
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legacy (2006-12-07) - 363a
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legacy (2006-09-20) - 395
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legacy (2006-10-02) - 403a
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legacy (2006-12-08) - 288a
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legacy (2006-09-19) - 288a
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legacy (2006-09-18) - 155(6)b
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accounts-with-accounts-type-full (2006-05-19) - AA
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resolution (2006-09-18) - RESOLUTIONS
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legacy (2006-09-18) - 155(6)a
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legacy (2006-09-19) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-13) - AA
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resolution (2005-06-24) - RESOLUTIONS
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legacy (2005-11-25) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-12) - 155(6)b
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accounts-with-accounts-type-full (2004-05-28) - AA
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legacy (2004-10-05) - 403a
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legacy (2004-10-16) - 395
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legacy (2004-11-12) - 155(6)a
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resolution (2004-11-12) - RESOLUTIONS
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legacy (2004-11-15) - 155(6)b
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legacy (2004-12-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-15) - 88(2)R
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resolution (2003-03-05) - RESOLUTIONS
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legacy (2003-03-14) - 288a
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legacy (2003-07-15) - 88(3)
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legacy (2003-08-27) - 288b
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legacy (2003-08-27) - 287
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legacy (2003-08-27) - 288a
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legacy (2003-12-12) - 363s
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auditors-resignation-company (2003-12-24) - AUD
keyboard_arrow_right 2002
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legacy (2002-12-12) - 288b
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legacy (2002-12-12) - 287
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legacy (2002-12-12) - 395
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legacy (2002-12-17) - 287
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legacy (2002-12-17) - 225
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certificate-change-of-name-company (2002-11-27) - CERTNM
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legacy (2002-12-17) - 288a
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resolution (2002-12-18) - RESOLUTIONS
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legacy (2002-12-22) - 288a
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incorporation-company (2002-11-22) - NEWINC