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TRANSFORGE (U.K.) LIMITED

TRANSFORGE (U.K.) LIMITED is an active private limited company, incorporated on 20 December 1990. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Kestrel Way, Peterborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TRANSFORGE (U.K.) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number02570131
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/12/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1TRANSFORGE (UK) LTD KESTREL WAY, EAGLE BUSINESS PARK
Address Line 2YAXLEY
Post TownPETERBOROUGH
CountryENGLAND
PostcodePE7 3GQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/11/2024
Last Made Up Date12/11/2023

Return

Next Due Date10/12/2016
Last Made Up Date12/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From incorporation onwards:
TRANSFORGE (U.K.) LIMITED

Directors

(The company's officers)
MRS DEIRDRE CHRISTINE HAYNES
(~76 year old British national)
TRANSFORGE (UK) LTD KESTREL WAY, EAGLE BUSINESS PARK, YAXLEY, PETERBOROUGH, PE7 3GQ, ENGLAND
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 20/12/1991
DEREK CHARLES HAYNES
(~79 year old British national)
TRANSFORGE (UK) LTD KESTREL WAY, EAGLE BUSINESS PARK, YAXLEY, PETERBOROUGH, PE7 3GQ, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 01/01/2002
MR GREGORY DEREK HAYNES
(~52 year old British national)
TRANSFORGE (UK) LTD KESTREL WAY, EAGLE BUSINESS PARK, YAXLEY, PETERBOROUGH, PE7 3GQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/1991
MR SIMON CHARLES HAYNES
(~51 year old British national)
TRANSFORGE (UK) LTD KESTREL WAY, EAGLE BUSINESS PARK, YAXLEY, PETERBOROUGH, PE7 3GQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/1991
MRS DEIRDRE CHRISTINE HAYNES
(~76 year old British national)
TRANSFORGE (UK) LIMITED KESTREL WAY, EAGLE BUSINESS PARK, YAXLEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3GQ, ENGLAND
  • Current Secretary
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 20/12/1991

Connections

(Shared officers)
  • MR SIMON CHARLES HAYNES
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)

TRANSFORGE (U.K.) LIMITED: Maps

Maps show the location of the postcode of the registered office, PE7 3GQ.

Map of TRANSFORGE (U.K.) LIMITED at local scale
Map of TRANSFORGE (U.K.) LIMITED at local scale
Map of TRANSFORGE (U.K.) LIMITED at district scale
Map of TRANSFORGE (U.K.) 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 PE7 3GQ

Other companies with registered offices in PE7 3GQ:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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