THE AULD FORGE LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile THE AULD FORGE LTD

Actual on 01.08.2024
Company name
THE AULD FORGE LTD
copy
copied
Company number
NI685293
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 25 January 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Friday, 24 January 2025 due by Thursday, 06 February 2025

Last statement dated Wednesday, 24 January 2024

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
copy
copied
Registered office address
3 BURNHEAD ROAD, GORTIN, NORTHERN IRELAND, OMAGH, BT79 8PR
copy
copied

PSC and Officers THE AULD FORGE LTD

Officers

(as of 24.08.2022)

COOKE, Graham
Status: Active
Appointed on: Tuesday, 25 January 2022
Correspondence address: 3 Burnhead Road, Gortin, Omagh, Northern Ireland, BT79 8PR
Nationality: Northern Irish
Date of birth: April 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
COOKE, Susan
Status: Active
Appointed on: Tuesday, 25 January 2022
Correspondence address: 3 Burnhead Road, Gortin, Omagh, Northern Ireland, BT79 8PR
Nationality: Northern Irish
Date of birth: March 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Graham Cooke
Status: Active
Notified on: Tuesday, 25 January 2022
Correspondence address: 3 Burnhead Road, Gortin, Omagh, Northern Ireland, BT79 8PR
Nationality: Northern Irish
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Graham Cooke
Status: Active
Notified on: Tuesday, 25 January 2022
Correspondence address: 3 Burnhead Road, Gortin, Omagh, Northern Ireland, BT79 8PR
Nationality: Northern Irish
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Cooke
Status: Active
Notified on: Tuesday, 25 January 2022
Correspondence address: 3 Burnhead Road, Gortin, Omagh, Northern Ireland, BT79 8PR
Nationality: Northern Irish
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Cooke
Status: Active
Notified on: Tuesday, 25 January 2022
Correspondence address: 3 Burnhead Road, Gortin, Omagh, Northern Ireland, BT79 8PR
Nationality: Northern Irish
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free