FORSITE MANUFACTURING LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Davis, Brian
Director born in June 1959
Individual (2 offsprings)
Officer
2012-09-19 ~ dissolved
OF - Director → CIF 0
Davis, Brian
Accountant
Individual (2 offsprings)
Officer
2001-11-09 ~ dissolved
OF - Secretary → CIF 0
2
Smith, Mark
Technical Director born in December 1969
Individual (3 offsprings)
Officer
2021-09-01 ~ dissolved
OF - Director → CIF 0
3
HALFEN LIMITED
A1/a2, Portland Close, Houghton Regis, United Kingdom
Liquidation Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 10

1
Burgers, Evert
Finance Director born in October 1960
Individual
Officer
2012-09-19 ~ 2013-10-26
OF - Director → CIF 0
2
Wachter, Richard
Managing Director born in September 1961
Individual
Officer
2012-09-19 ~ 2021-09-01
OF - Director → CIF 0
3
Brown, Lesley
Individual
Officer
1999-03-25 ~ 2001-11-09
OF - Secretary → CIF 0
4
Brown, Derek Keith
Company Director born in November 1960
Individual (2 offsprings)
Officer
~ 2008-09-30
OF - Director → CIF 0
Brown, Derek Keith
Individual (2 offsprings)
Officer
1997-08-21 ~ 1999-03-25
OF - Secretary → CIF 0
5
Gage, Christopher Simon
Managing Director born in January 1957
Individual (1 offspring)
Officer
2010-01-01 ~ 2010-07-30
OF - Director → CIF 0
6
Riches, Paul Jonathan
Director born in February 1949
Individual
Officer
2001-11-09 ~ 2010-01-31
OF - Director → CIF 0
7
Charbau, Philippe
Director born in July 1949
Individual
Officer
2010-07-30 ~ 2012-09-19
OF - Director → CIF 0
8
Odams, Bette
Individual
Officer
~ 1997-08-21
OF - Secretary → CIF 0
9
Odams, Keith Alfred
Company Director born in July 1941
Individual
Officer
~ 1999-03-25
OF - Director → CIF 0
10
Ellis-callow, Trevor James
Director born in November 1947
Individual (1 offspring)
Officer
2001-11-09 ~ 2003-11-07
OF - Director → CIF 0

Company in focus

Previous name

RANGEDISC LIMITED - 1990-04-02

Standard Industrial Classification

32990 - Other Manufacturing N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

550 GBP2020-12-31

550 GBP2019-12-31

Net Assets/Liabilities

550 GBP2020-12-31

550 GBP2019-12-31

Number of shares allotted

Class 1 ordinary share

550 shares2020-01-01 ~ 2020-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2020-01-01 ~ 2020-12-31

Equity

550 GBP2020-12-31

550 GBP2019-12-31

FORSITE MANUFACTURING LIMITED
Info
RANGEDISC LIMITED - 1990-04-02
Registered number 02479178
A1/a2 Portland Close, Houghton Regis LU5 5AW
Private Limited Company incorporated on 1990-03-09 and dissolved on 2022-12-13 (32 years 9 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.