Forged Solutions Group Limited, Matlock
Forged Solutions Group Limited is a private limited company. Previously, it was called Firth Rixson Forgings Limited (changed on 2020-02-11). Situated at Forged Solutions Group Dale Road North, Darley Dale, Matlock DE4 2JB, the above-mentioned 104 years old enterprise was incorporated on 1919-09-10 and is classified as "forging, pressing, stamping and roll-forming of metal; powder metallurgy" (SIC: 25500).5 directors can be found in the firm: Henry A. (appointed on 26 March 2021), Lee S. (appointed on 18 February 2020), Benjamin M. (appointed on 18 February 2020).
| About | |
|---|---|
| Name: Forged Solutions Group Limited | |
| Number: 00158672 | |
| Incorporation date: 1919-09-10 | |
| End of financial year: 31 December |
| Address: |
Forged Solutions Group Dale Road North Darley Dale Matlock DE4 2JB |
| SIC code: |
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy |
Company staff
People with significant control
Aero Forgings Bidco Limited
1 December 2019
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Firth Rixson Limited
6 April 2016 - 1 December 2019
| 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 |
| Nature of control: |
75,01-100% shares |
The due date for Forged Solutions Group Limited confirmation statement filing is 2024-07-02. The most current confirmation statement was submitted on 2023-06-18. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Aero Forgings Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 6-12 Gladstone Road, Wimbledon, SW19 1QT London. Firth Rixson Limited has over 3/4 of shares. The corporate PSC is located at Johnson Lane, Ecclesfield, S35 9XH Sheffield.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 | accounts |
Free Download
(41 pages)
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