FORGE RECYCLING (HOLDINGS) LIMITED

FORGE RECYCLING (HOLDINGS) LIMITED is an active private limited company, incorporated on 14 November 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Coronation Road, High Wycombe. The company's accounts were last made up to 31 March 2023, are next due on 27 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. FORGE RECYCLING (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CORONATION ROAD
Address Line 2	CRESSEX
Post Town	HIGH WYCOMBE
Country	ENGLAND
Postcode	HP12 3TZ

Accounts

Accounting Reference Date	27^th March
Accounts Next Due Date	27/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	12/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

FORGE RECYCLING (HOLDINGS) LIMITED

Directors

(The company's officers)

MR PAUL ANTHONY JAMES

(~57 year old British national)

CORONATION ROAD CRESSEX, HIGH WYCOMBE, HP12 3TZ, ENGLAND

Current Director
Gives occupation as GROUP CFO
Usually resident in ENGLAND

Appointed on 19/09/2023

MR FRASER MILLS

(~43 year old British national)

FORGE RECYCLING SCOTCH PARK TRADING ESTATE, FORGE LANE, LEEDS, LS12 2PY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2017

MR MICHAEL ROBERT MASON TOPHAM

(~51 year old British national)

CORONATION ROAD CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKS, HP12 3TZ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 02/11/2022

SARAH CHRISTINE PARSONS

CORONATION ROAD CRESSEX, HIGH WYCOMBE, HP12 3TZ, ENGLAND

Current Secretary

Appointed on 02/11/2022

Connections

(Shared officers)

AAA HOLDINGS LIMITED

MR PAUL ANTHONY JAMES

ALDERBURGH LIMITED

MR PAUL ANTHONY JAMES

AMBER ENGINEERING LIMITED

MR PAUL ANTHONY JAMES
MR MICHAEL ROBERT MASON TOPHAM

BARGE WASTE MANAGEMENT LIMITED

MR PAUL ANTHONY JAMES
MR MICHAEL ROBERT MASON TOPHAM

BIFFA (CORBY) LIMITED

MR. MICHAEL ROBERT MASON TOPHAM

BIFFA (EARLS BARTON) LIMITED

MR PAUL ANTHONY JAMES
MR. MICHAEL ROBERT MASON TOPHAM

Source: Companies House

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)