FORGESIDE-LINES LIMITED

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Profile FORGESIDE-LINES LIMITED

Actual on 01.12.2024
Company name
FORGESIDE-LINES LIMITED
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Company number
01011775
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 May 1971
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Accounts

Actual

Next accounts made up to 27.02.2024 due by 15.02.2025

Last accounts made up to 28.02.2023
Confirmation statement

Actual

Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025

Last statement dated Sunday, 31 December 2023
Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
103 THE STREET, NORFOLK, ENGLAND, BROOKE, NR15 1JU
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PSC and Officers FORGESIDE-LINES LIMITED

Officers

(as of 13.08.2022)
HOLLINGER, Diane Maree
Status: Active
Appointed on: Thursday, 30 May 2019
Correspondence address: Fairview Bungay Road, Hempnall, Norwich, England, NR15 2NG
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Retired
Country of residence: England
PEARSON, Doreen
Status: Not active
Resigned on: Sunday, 13 January 2019
Correspondence address: 103 The Street, Brooke, Norwich, England, NR15 1JU
Nationality: British
Role: Secretary
PEARSON, Doreen
Status: Not active
Resigned on: Sunday, 13 January 2019
Correspondence address: 103 The Street, Brooke, Norwich, England, NR15 1JU
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Secretary
Country of residence: England
PEARSON, Martin Rodney
Status: Not active
Resigned on: Thursday, 23 December 2021
Correspondence address: 103 The Street, Brooke, Norwich, England, NR15 1JU
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Mr Martin Rodney Pearson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 103 The Street, Brooke, Norwich, England, NR15 1JU
Nationality: British
Date of birth: August 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Ms Diane Maree Hollinger
Status: Active
Notified on: Wednesday, 12 June 2019
Correspondence address: 103 The Street, Brooke, England, Norfolk, NR15 1JU
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Ms Diane Maree Hollinger
Status: Active
Notified on: Wednesday, 12 June 2019
Correspondence address: Fairview Norwich, England
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Diane Maree Hollinger
Status: Active
Notified on: Wednesday, 12 June 2019
Correspondence address: 103 The Street, Brooke, England, Norfolk, NR15 1JU
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mrs Doreen Pearson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 103 The Street, Brooke, Norwich, England, NR15 1JU
Nationality: British
Date of birth: November 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Doreen Pearson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 103 The Street, Brooke, Norwich, England, NR15 1JU
Nationality: British
Date of birth: November 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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