FORGE MOTOR SPORTS LIMITED
Overview
| Company Name | FORGE MOTOR SPORTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03297701 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORGE MOTOR SPORTS LIMITED?
- Manufacture of lifting and handling equipment (28220) / Manufacturing
Where is FORGE MOTOR SPORTS LIMITED located?
| Registered Office Address | The Annex, Forest House 33 Brackley Road NN12 8UA Silverstone Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORGE MOTOR SPORTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FMS POWERSTEP LIMITED | Oct 30, 2008 | Oct 30, 2008 |
| FORGE MOTOR SPORTS LIMITED | Jan 14, 1997 | Jan 14, 1997 |
| FORAY 990 LIMITED | Dec 31, 1996 | Dec 31, 1996 |
What are the latest accounts for FORGE MOTOR SPORTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for FORGE MOTOR SPORTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for FORGE MOTOR SPORTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jana Elizabeth Haynes as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Dec 18, 2018 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Notification of Mark Haynes as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Who are the officers of FORGE MOTOR SPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYNES, Jana Elizabeth | Secretary | 33 Brackley Road NN12 8UA Silverstone The Annex, Forest House Northapmtonshire United Kingdom | British | 62915410001 | ||||||
| HAYNES, Mark | Director | 33 Brackley Road NN12 8UA Silverstone The Annex, Forest House Northamptonshire United Kingdom | United Kingdom | British | 43750980002 | |||||
| HYLAND, Matthew William Edward | Nominee Secretary | 29 Highbrow Harborne B17 9EW Birmingham West Midlands | British | 900013850001 | ||||||
| FISHER, Jacqueline | Nominee Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||
| HYLAND, Matthew William Edward | Nominee Director | 29 Highbrow Harborne B17 9EW Birmingham West Midlands | British | 900013850001 |
Who are the persons with significant control of FORGE MOTOR SPORTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mark Haynes | Apr 06, 2016 | 33 Brackley Road NN12 8UA Silverstone The Annex, Forest House Northamptonshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jana Elizabeth Haynes | Apr 06, 2016 | 33 Brackley Road NN12 8UA Silverstone The Annex, Forest House Northamptonshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FORGE MOTOR SPORTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2016 | Dec 16, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0