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DEAN FORGE (HOLDINGS) LIMITED

DEAN FORGE (HOLDINGS) LIMITED is an active private limited company, incorporated on 17 August 2010. The nature of the business is Activities of production holding companies. The company's registered office is on Pynes Hill, Exeter. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. DEAN FORGE (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07348466
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/08/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE SUMMIT WOODWATER PARK
Address Line 2PYNES HILL
Post TownEXETER
CountyDEVON
CountryUNITED KINGDOM
PostcodeEX2 5WS

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/08/2024
Last Made Up Date17/08/2023

Return

Next Due Date14/09/2016
Last Made Up Date17/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:
DEAN FORGE (HOLDINGS) LIMITED

Directors

(The company's officers)
MR MICHAEL CHEW
(~69 year old British national)
THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5WS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/08/2010
MR SIMON PAUL CHEW
(~57 year old British national)
THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5WS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/08/2010
MR SIMON CHEW
THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5WS, UNITED KINGDOM
  • Current Secretary
Appointed on 17/08/2010

Shareholders

(Persons of Significant Control)
Mr Michael Phillip Chew
(~78 year old British national)
The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Mr Simon Paul Chew
(~57 year old British national)
The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016

Connections

(Shared officers)
  • MR SIMON PAUL CHEW
  • MR CHEW PAUL SIMON PAUL
  • MR SIMON PAUL CHEW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DEAN FORGE (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, EX2 5WS.

Map of DEAN FORGE (HOLDINGS) LIMITED at local scale
Map of DEAN FORGE (HOLDINGS) LIMITED at local scale
Map of DEAN FORGE (HOLDINGS) LIMITED at district scale
Map of DEAN FORGE (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX2 5WS

Other companies with registered offices in EX2 5WS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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