FORGE RECYCLING (HOLDINGS) LIMITED
CORONATION ROAD, CRESSEX, HIGH WYCOMBE HP12 3TZ- Active
- Private Limited Company
- Company No. 11062914
- Last Updated: 01 Mar 2024
Company Profile
FORGE RECYCLING (HOLDINGS) LIMITED was incorporated on Tuesday, November 14, 2017 as a Private Limited Company with registered address in HIGH WYCOMBE. FORGE RECYCLING (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 9 days.
| Name | FORGE RECYCLING (HOLDINGS) LIMITED |
|---|---|
| Company number | 11062914 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORONATION ROAD CRESSEX HIGH WYCOMBE HP12 3TZ |
|---|---|
| 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 |
|---|---|
| Biffa Waste Services Limited Cressex, HP12 3TZ |
Dates: Wednesday, November 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Phillip Mccarthy Nationality: British |
Dates: Saturday, July 21, 2018 - Wednesday, November 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Harvey Richard Mills Nationality: British |
Dates: Tuesday, November 14, 2017 - Wednesday, November 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 March |
| Next annual accounts due | 27 March 2024, (-333 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 12 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FORGE RECYCLING (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FORGE RECYCLING (HOLDINGS) LIMITED | 14 Nov 2017 |