THE FORGE (NUNEATON) LIMITED
THE FORGE, WAGGESTAFF DRIVE, NUNEATON CV10 9SL- Active
- Private Limited Company
- Company No. 08914205
- Last Updated: 01 Mar 2024
Company Profile
THE FORGE (NUNEATON) LIMITED was incorporated on Thursday, February 27, 2014 as a Private Limited Company with registered address in NUNEATON. THE FORGE (NUNEATON) LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 6 days.
| Name | THE FORGE (NUNEATON) LIMITED |
|---|---|
| Company number | 08914205 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FORGE WAGGESTAFF DRIVE NUNEATON CV10 9SL |
|---|---|
| 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 |
|---|---|
| Forge Care Limited Waggestaff Drive, CV10 9SL |
Dates: Friday, March 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John Miller Nationality: British |
Dates: Thursday, November 12, 2020 - Friday, March 4, 2022
significant influence or control
|
| Mr Ryan Miller Nationality: British |
Dates: Thursday, November 12, 2020 - Friday, March 4, 2022
significant influence or control
|
| Mrs Jean Miller Nationality: British |
Dates: Monday, October 12, 2020 - Friday, March 4, 2022
significant influence or control
|
| Mr Gavin Miller Nationality: British |
Dates: Monday, October 12, 2020 - Friday, March 4, 2022
significant influence or control
|
| Mr Michael John Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jean Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavin Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-127 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| THE FORGE (NUNEATON) LIMITED | 27 Feb 2014 |
| MILLER PRESTIGE HOMES LIMITED | 04 Feb 2022 |