THE FORGE (NUNEATON) LIMITED

Company number 08914205 ·

Active

1 active / 8 ceased · persons with significant control

Forge Care Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-04
Correspondence address
The Forge, Waggestaff Drive, Nuneaton, CV10 9SL, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies At Companies House
Registration number
13835155
Country registered
England

Mr Ryan Miller

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-11-12
Ceased on
2022-03-04
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
The Forge, Waggestaff Drive, Nuneaton, Warwickshire, CV10 9SL, England

Mr Michael John Miller

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-11-12
Ceased on
2022-03-04
Date of birth
November 1959
Nationality
British
Country of residence
England
Correspondence address
The Forge, Waggestaff Drive, Nuneaton, Warwickshire, CV10 9SL, England

Mr Gavin Miller

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-10-12
Ceased on
2022-03-04
Date of birth
January 1985
Nationality
British
Country of residence
England
Correspondence address
The Forge, Waggestaff Drive, Nuneaton, Warwickshire, CV10 9SL, England

Mrs Jean Miller

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-10-12
Ceased on
2022-03-04
Date of birth
December 1958
Nationality
British
Country of residence
England
Correspondence address
The Forge, Waggestaff Drive, Nuneaton, Warwickshire, CV10 9SL, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Gavin Miller

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-02-27
Date of birth
January 1985
Nationality
British
Country of residence
England
Correspondence address
116, Castle Road, Hartshill, Nuneaton, Warwickshire, CV10 0SG

Mr Michael John Miller

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-02-27
Date of birth
November 1959
Nationality
British
Country of residence
England
Correspondence address
Purley Chase Lodge, Monks Park Lane, Mancetter, Atherstone, CV9 2RH, England

Mrs Jean Miller

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-02-27
Date of birth
December 1958
Nationality
British
Country of residence
England
Correspondence address
Purley Chase Lodge, Monks Park Lane, Mancetter, Atherstone, CV9 2RH, England