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Nom

Forge Recycling (UK) LTD
Adresse
Scotch Park
Forge Lane
Armley
Leeds
LS12 2PY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
1 novembre 2023
Company Register Name Forge Recycling (UK) Limited
Company Register Address Coronation Road
High Wycombe
HP12 3TZ
Société Numéro de Registre 07383076 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2021
Activité (Code NAF)38110 - Collecte des déchets non dangereux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Forge Recycling (Holdings) Limited Status: Active Notified: 28/12/2017 Companies House Number: 11062914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mccarthy, Phillip Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2017 Date of Birth: 01/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mills, Harvey Richard Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2017 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Angell, Marc Anthony High Wycombe, England Status: Active Notified: 01/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Parsons, Sarah Christine High Wycombe, Bucks, England Status: Active Notified: 02/11/2022 Role: Secretary
    Topham, Michael Robert Mason High Wycombe, England Status: Active Notified: 02/11/2022 Date of Birth: 11/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    James, Paul Anthony High Wycombe, England Status: Ceased Notified: 19/09/2023 Ceased: 31/10/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: English
    Parsons, Sarah Christine High Wycombe, England Status: Ceased Notified: 02/06/2023 Ceased: 19/09/2023 Date of Birth: 11/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British,Australian