Forged Solutions Group Limited

General information

Name:

Forged Solutions Group Ltd

Office Address:

Forged Solutions Group Dale Road North Darley Dale DE4 2JB Matlock

Number: 00158672

Incorporation date: 1919-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Forged Solutions Group Limited is officially located at Matlock at Forged Solutions Group Dale Road North. Anyone can look up the company by its area code - DE4 2JB. This enterprise has been in business on the English market for 105 years. This firm is registered under the number 00158672 and its state is active. Forged Solutions Group Limited was registered four years ago under the name of Firth Rixson Forgings. The firm's declared SIC number is 25500, that means Forging, pressing, stamping and roll-forming of metal; powder metallurgy. The business most recent accounts were submitted for the period up to December 31, 2022 and the latest annual confirmation statement was filed on June 18, 2023.

Current directors listed by the following limited company include: Henry A. designated to this position on Friday 26th March 2021, Lee S. designated to this position in 2020 in February, Benjamin M. designated to this position in 2020 in February and 2 other directors have been described below.

  • Previous company's names
  • Forged Solutions Group Limited 2020-02-11
  • Firth Rixson Forgings Limited 1919-09-10

Company staff

Henry A.

Role: Director

Appointed: 26 March 2021

Latest update: 12 April 2024

Lee S.

Role: Director

Appointed: 18 February 2020

Latest update: 12 April 2024

Benjamin M.

Role: Director

Appointed: 18 February 2020

Latest update: 12 April 2024

Duncan H.

Role: Director

Appointed: 18 February 2020

Latest update: 12 April 2024

Peter M.

Role: Director

Appointed: 01 December 2019

Latest update: 12 April 2024

People with significant control

The companies that control this firm are: Aero Forgings Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6-12 Gladstone Road, Wimbledon, SW19 1QT and was registered as a PSC under the registration number 12187454.

Aero Forgings Bidco Limited
Address: Collingham House 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12187454
Notified on 1 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Firth Rixson Limited
Address: Firth Rixson Johnson Lane, Ecclesfield, Sheffield, S35 9XH, United Kingdom
Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies United Kingdom
Registration number 00230737
Notified on 6 April 2016
Ceased on 1 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 25500 : Forging, pressing, stamping and roll-forming of metal; powder metallurgy
104
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