RUNHEAD FORGE LIMITED
STATION WORKS, LOW PRUDHOE INDUSTRIAL ESTATE, PRUDHOE NE42 6NP- Active
- Private Limited Company
- Company No. 01903146
- Last Updated: 01 Mar 2024
Company Profile
RUNHEAD FORGE LIMITED was incorporated on Tuesday, April 9, 1985 as a Private Limited Company with registered address in PRUDHOE. RUNHEAD FORGE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 39 years 6 months and 11 days.
| Name | RUNHEAD FORGE LIMITED |
|---|---|
| Company number | 01903146 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION WORKS LOW PRUDHOE INDUSTRIAL ESTATE PRUDHOE NE42 6NP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Runhead Forge Holdings Limited Low Prudhoe, NE42 6NP |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Jennifer Constance Ostell Nationality: British |
Dates: Wednesday, September 26, 2018 - Tuesday, September 1, 2020
significant influence or control
|
| Mr Ian Charles Robb Nationality: British |
Dates: Wednesday, September 26, 2018 - present
significant influence or control
|
| Mr Allen Ostell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-112 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RUNHEAD FORGE LIMITED | 09 Apr 1985 |