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SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED - PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW, United Kingdom
Company Information
- Company registration number
- 04883675
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 286 Brightside Lane
- Sheffield
- South Yorkshire
- S9 2RW PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW UK
Management
- Managing Directors
- BARKER, Gareth Keith
- BOND, David Alan
- DUGGINS, David Kenneth
- GRATTON, Lorna
- HAMMELL, Stephen
- MCNAUGHTON, Andrew James
- MUNDAY, Janice Margaret
- SMITH, Colin Peter
- Company secretaries
- SKELTON, Allan Geoffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-01
- Age Of Company 2003-09-01 20 years
- SIC/NACE
- 24100
Ownership
- Beneficial Owners
- -
- Secretary Of State For Defence Of Great Britain And Northern Ireland
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PENCIL TOP LIMITED
- Legal Entity Identifier (LEI)
- 549300ZDL0KIOWHDHM11
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-09-15
- Last Date: 2021-09-01
✓
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SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED Company Description
- SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04883675. Its current trading status is "live". It was registered 2003-09-01. It was previously called PENCIL TOP LIMITED. It has declared SIC or NACE codes as "24100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Po Box 286 Brightside Lane .
Get SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sheffield Forgemasters International Limited - PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW, United Kingdom
- 2003-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04883675#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04883675#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2021-12-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-14) - MR01
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
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cessation-of-a-person-with-significant-control (2021-08-24) - PSC07
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notification-of-a-person-with-significant-control (2021-08-24) - PSC03
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capital-allotment-shares (2021-08-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-26) - MR01
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resolution (2021-09-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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memorandum-articles (2021-09-07) - MA
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confirmation-statement-with-updates (2021-09-15) - CS01
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change-account-reference-date-company-current-extended (2021-10-04) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-22) - MR01
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mortgage-satisfy-charge-full (2020-06-26) - MR04
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accounts-with-accounts-type-group (2020-08-11) - AA
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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confirmation-statement-with-updates (2020-09-18) - CS01
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mortgage-satisfy-charge-full (2020-09-29) - MR04
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-11) - PSC04
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confirmation-statement-with-updates (2019-09-11) - CS01
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-secretary-company-with-name-termination-date (2018-08-07) - TM02
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resolution (2018-07-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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accounts-with-accounts-type-group (2018-12-09) - AA
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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appoint-person-secretary-company-with-name-date (2018-08-07) - AP03
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notification-of-a-person-with-significant-control (2018-09-13) - PSC02
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confirmation-statement-with-updates (2018-09-13) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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confirmation-statement-with-updates (2017-09-11) - CS01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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accounts-with-accounts-type-group (2017-05-05) - AA
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gazette-notice-compulsory (2016-01-05) - GAZ1
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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gazette-filings-brought-up-to-date (2016-01-27) - DISS40
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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accounts-with-accounts-type-group (2016-01-27) - AA
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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confirmation-statement-with-updates (2016-11-03) - CS01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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accounts-with-accounts-type-group (2016-05-24) - AA
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change-account-reference-date-company-previous-extended (2015-03-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-09) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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accounts-with-accounts-type-group (2011-12-29) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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change-person-director-company-with-change-date (2010-09-28) - CH01
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move-registers-to-registered-office-company (2010-09-28) - AD04
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change-person-secretary-company-with-change-date (2010-09-28) - CH03
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keyboard_arrow_right 2009
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legacy (2009-07-27) - 395
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accounts-with-accounts-type-group (2009-12-14) - AA
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accounts-with-accounts-type-group (2009-03-13) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-06) - 288a
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legacy (2008-10-03) - 363a
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legacy (2008-09-24) - 395
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legacy (2008-06-16) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-02-15) - 288a
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resolution (2007-07-06) - RESOLUTIONS
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resolution (2007-09-05) - RESOLUTIONS
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legacy (2007-09-27) - 363a
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memorandum-articles (2007-09-14) - MEM/ARTS
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keyboard_arrow_right 2005
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legacy (2005-07-15) - 225
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legacy (2005-07-15) - 287
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legacy (2005-07-15) - 288a
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legacy (2005-07-15) - 288b
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resolution (2005-07-18) - RESOLUTIONS
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memorandum-articles (2005-07-21) - MEM/ARTS
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auditors-resignation-company (2005-07-23) - AUD
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legacy (2005-09-27) - 395
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resolution (2005-10-05) - RESOLUTIONS
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legacy (2005-10-05) - 123
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legacy (2005-10-05) - 88(2)R
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legacy (2005-10-18) - 288a
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legacy (2004-05-25) - 225
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legacy (2004-09-07) - 288c
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legacy (2004-09-07) - 363s
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legacy (2003-09-10) - 288b
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legacy (2003-09-10) - 288a
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legacy (2003-09-10) - 287
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incorporation-company (2003-09-01) - NEWINC
