THE FORGE (HALSTEAD) LIMITED
SPITFIRE HOUSE, AVIATOR COURT, YORK YO30 4UZ- Active
- Private Limited Company
- Company No. 07452532
- Last Updated: 01 Mar 2024
Company Profile
THE FORGE (HALSTEAD) LIMITED was incorporated on Friday, November 26, 2010 as a Private Limited Company with registered address in YORK. THE FORGE (HALSTEAD) LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 14 years 2 months and 28 days.
| Name | THE FORGE (HALSTEAD) LIMITED |
|---|---|
| Company number | 07452532 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPITFIRE HOUSE AVIATOR COURT YORK YO30 4UZ |
|---|---|
| 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 |
|---|---|
| Vetpartners Limited Aviator Court, YO30 4UZ |
Dates: Thursday, August 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Amanda Sproule Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Sproule Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, August 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 04 August 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE FORGE (HALSTEAD) LIMITED | 26 Nov 2010 |