TITAN FORGE LIMITED
603-605 CRANBROOK ROAD, GANTS HILL, ILFORD IG2 6SU- Active
- Private Limited Company
- Company No. 02645579
- Last Updated: 01 Mar 2024
Company Profile
TITAN FORGE LIMITED was incorporated on Friday, September 13, 1991 as a Private Limited Company with registered address in ILFORD. TITAN FORGE LIMITED has the status: Active and it's listed in the following category: Casting of iron. This Private Limited Company has been operating for 33 years 5 months and 10 days.
| Name | TITAN FORGE LIMITED |
|---|---|
| Company number | 02645579 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
603-605 CRANBROOK ROAD GANTS HILL ILFORD IG2 6SU |
|---|---|
| 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 |
|---|---|
| Sharon Pateman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 20, 2017
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Gary Pateman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Gary Pateman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 23, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Gillian Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 20, 2017
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Gary Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 23, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Gary Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
No mortgages have been registered against TITAN FORGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TITAN FORGE LIMITED | 13 Sep 1991 |