FORGE WASTE LIMITED
Overview
| Company Name | FORGE WASTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04594882 |
| 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 WASTE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FORGE WASTE LIMITED located?
| Registered Office Address | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORGE WASTE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIFFA GS (RUR) LIMITED | Jul 13, 2015 | Jul 13, 2015 |
| GREENSTAR ( R U RECYCLING ) LIMITED | Oct 26, 2006 | Oct 26, 2006 |
| R U RECYCLING LIMITED | Nov 19, 2002 | Nov 19, 2002 |
What are the latest accounts for FORGE WASTE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FORGE WASTE LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2024 |
| Overdue | No |
What are the latest filings for FORGE WASTE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Marc Anthony Angell as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
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Termination of appointment of Paul Anthony James as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of Biffa Corporate Services Limited as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Anthony James as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sarah Parsons as a secretary on Jun 02, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Neil Pike as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed biffa gs (rur) LIMITED\certificate issued on 06/12/22 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 27, 2020 | 13 pages | AA | ||||||||||
legacy | 168 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 29, 2019 | 12 pages | AA | ||||||||||
legacy | 191 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of FORGE WASTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Sarah | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | 309800000001 | |||||||||||
| ANGELL, Marc Anthony | Director | c/o Biffa Cressex Business Park HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | England | British | Chief Financial Officer | 328950260001 | ||||||||
| TOPHAM, Michael Robert Mason | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | Chief Executive Officer | 181930560001 | ||||||||
| BOLGER, Eamon Joseph | Secretary | 149 Ard Na Mara Malahide IRISH Dublin Ireland | Irish | Company Secretary | 114519590001 | |||||||||
| ELLSON, Hilary Myra | Secretary | Third Floor, The Gatehouse Gatehouse Way HP19 8DB Aylesbury Bucks | 155440740001 | |||||||||||
| READY, Arthur John William | Secretary | Chapel House Chapel Terrace DL13 5LT Copley Bishop Aukland County Durham | British | Director | 80201820001 | |||||||||
| WOODWARD, Keith | Secretary | Third Floor, The Gatehouse Gatehouse Way HP19 8DB Aylesbury Bucks | 155440660001 | |||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| BROWN, Keith | Director | Chieveley North End Road MK18 2PG Steeple Claydon Buckinghamshire | United Kingdom | British | Sales Director | 78593850001 | ||||||||
| HARPER, Nicholas Herbert | Director | Carrick House Bulmer Road Sheriff Hutton YO60 7TN York Yorkshire | England | British | Director | 2625590001 | ||||||||
| JAMES, Paul Anthony | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | Group Cfo | 244310370001 | ||||||||
| MANNING, Nigel Hugh | Director | 13 Walnut Close Blunham MK44 3NB Bedford Bedfordshire | England | New Zealander | Company Director | 156185420001 | ||||||||
| PIKE, Richard Neil | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | British | Chief Financial Officer | 236794290001 | ||||||||
| READY, Arthur John William | Director | Chapel House Chapel Terrace DL13 5LT Copley Bishop Aukland County Durham | British | Director | 80201820001 | |||||||||
| TOPHAM, Michael | Director | 4 Croft Close Chalfont St Peter SL9 9FD Gerrards Cross Buckinghamshire | United Kingdom | British | Financial Director | 123785340001 | ||||||||
| WAKELIN, Ian Raymond | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | Managing Director | 80196120001 | ||||||||
| WYNNE, Michael | Director | 23 Grosvenor Richmond TW10 6P4 Twickenham | England | British | Chairman | 114519540002 | ||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 | |||||||||||
| BIFFA CORPORATE SERVICES LIMITED | Director | Coronation Road Cressex Business Park HP12 3TZ High Wycombe C/O Biffa Buckinghamshire United Kingdom |
| 161841910001 |
Who are the persons with significant control of FORGE WASTE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biffa Gs Environmental Limited | Apr 06, 2016 | Gatehouse Way HP19 8DB Aylesbury Third Floor, The Gatehouse Buckinghamshire England | No | ||||||||||
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Natures of Control
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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