FORGED SOLUTIONS GROUP LIMITED
FORGED SOLUTIONS GROUP DALE ROAD NORTH, DARLEY DALE, MATLOCK DE4 2JB- Active
- Private Limited Company
- Company No. 00158672
- Last Updated: 01 Mar 2024
Company Profile
FORGED SOLUTIONS GROUP LIMITED was incorporated on Wednesday, September 10, 1919 as a Private Limited Company with registered address in MATLOCK. FORGED SOLUTIONS GROUP LIMITED has the status: Active and it's listed in the following category: Forging, pressing, stamping and roll-forming of metal; powder metallurgy. This Private Limited Company has been operating for 105 years 5 months and 13 days.
| Name | FORGED SOLUTIONS GROUP LIMITED |
|---|---|
| Company number | 00158672 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1919 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORGED SOLUTIONS GROUP DALE ROAD NORTH DARLEY DALE MATLOCK DE4 2JB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aero Forgings Bidco Limited 6-12 Gladstone Road, Wimbledon, SW19 1QT |
Dates: Sunday, December 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Firth Rixson Limited Johnson Lane, Ecclesfield, S35 9XH |
Dates: Wednesday, April 6, 2016 - Sunday, December 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| FORGED SOLUTIONS GROUP LIMITED | 10 Sep 1919 |
| FIRTH RIXSON FORGINGS LIMITED | 11 Feb 2020 |