FORSITE MANUFACTURING LIMITED - Profile & Financials

Accounts Submitted 12 Aug 2021

Confirmation Statement Submitted 9 Mar 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

A1/A2 Portland Close Houghton Regis LU5 5AW

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 11 resigned

Show resigned officers

						Status
Brian Davis	Director	British	England	66	19 Sept 2012	Active
Brian Davis	Secretary	British	Unknown	—	9 Nov 2001	Active
Mark Smith	Director	British	United Kingdom	56	1 Sept 2021	Active

Shareholders

Shareholders (1)


Halfen Limited	100.0%	550	Ordinary	5 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Halfen Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HALFEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEVIAT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH PLC republic of ireland

FORSITE MANUFACTURING LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Dec 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Aug 2022	Gazette	Gazette Notice Voluntary	View(1 page)
19 Aug 2022	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
19 Aug 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
9 Mar 2022	Confirmation Statement	Confirmation statement made on 2022-03-09 with no updates	View(3 pages)