General information

Name:

Newforge Ltd

Office Address:

Pearl Assurance House 2 Donegall Square East BT1 5HB Belfast

Number: NI020047

Incorporation date: 1986-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Belfast registered with number: NI020047. This firm was established in 1986. The headquarters of this company is located at Pearl Assurance House 2 Donegall Square East. The postal code for this address is BT1 5HB. This business's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2018-12-31 is the last time when account status updates were reported.

According to the firm's directors directory, since 2004 there have been three directors: Garry H., William T. and John T..

Executives who have control over the firm are as follows: Alison T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gail T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Garry H.

Role: Secretary

Appointed: 29 June 2010

Latest update: 28 January 2020

Garry H.

Role: Director

Appointed: 01 November 2004

Latest update: 28 January 2020

William T.

Role: Director

Appointed: 29 November 1999

Latest update: 28 January 2020

John T.

Role: Director

Appointed: 12 December 1986

Latest update: 28 January 2020

People with significant control

Alison T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gail T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 July 2020
Confirmation statement last made up date 30 June 2019
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-03-31
End Date For Period Covered By Report 2015-03-30
Date Approval Accounts 23 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-03-31
End Date For Period Covered By Report 2016-03-30
Date Approval Accounts 23 December 2016
Annual Accounts 21 March 2018
Start Date For Period Covered By Report 2016-03-31
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Monday 31st December 2018 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
33
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