FORGPED LIMITED

Profile FORGPED LIMITED

Actual on 01.07.2021
Company name
FORGPED LIMITED
copy
copied
Company number
01334852
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 20 October 1977
copy
copied
Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 05 February 2022 due by Saturday, 19 February 2022

Last statement dated Friday, 05 February 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
copy
copied
Registered office address
33 MAIN STREET, PEMBROKE, PEMBROKESHIRE, SA71 4JS
copy
copied

PSC and Officers FORGPED LIMITED

Officers

(as of 19.09.2020)

HUNTER, Kay Elisabeth
Status: Active
Appointed on: Monday, 26 July 2010
Correspondence address: 33 Main Street, Pembroke, Pembrokeshire, SA71 4JS
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
THOMAS, Martin Guy
Status: Active
Correspondence address: 33 Main Street, Pembroke, Pembrokeshhire, SA71 4JS
Role: Secretary
THOMAS, Martin Guy
Status: Active
Correspondence address: 33 Main Street, Pembroke, Pembrokeshhire, SA71 4JS
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Chartered Surveyor
Country of residence: Wales
THOMAS, Michael
Status: Active
Appointed on: Tuesday, 22 October 2002
Correspondence address: 33 Main Street, Pembroke, Pembrokeshire, SA71 4JS
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Builder
Country of residence: Wales
ROBLIN, David John
Status: Not active
Resigned on: Tuesday, 22 October 2002
Correspondence address: 1 Gibbas Way, St Michaels, Pembroke, Pembrokeshire, SA71
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Surveyor
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Martin Guy Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pembrokeshire
Nationality: British
Date of birth: October 1945
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent