FORMULA ONE DESIGNS LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 2ES

Company number 02539886
Status Active
Incorporation Date 17 September 1990
Company Type Private Limited Company
Address 63A BEDFORD AVENUE, BARNET, HERTFORDSHIRE, EN5 2ES
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Joanne Sara Porter as a secretary on 17 March 2017; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FORMULA ONE DESIGNS LIMITED are www.formulaonedesigns.co.uk, and www.formula-one-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Formula One Designs Limited is a Private Limited Company. The company registration number is 02539886. Formula One Designs Limited has been working since 17 September 1990. The present status of the company is Active. The registered address of Formula One Designs Limited is 63a Bedford Avenue Barnet Hertfordshire En5 2es. . LOWEN, Peter Michael is a Director of the company. Secretary LOWEN, Erica Jayne has been resigned. Secretary PORTER, Joanne Sara has been resigned. The company operates in "specialised design activities".


Current Directors

Director
LOWEN, Peter Michael

62 years old

Resigned Directors

Secretary
LOWEN, Erica Jayne
Resigned: 30 June 2006
Secretary
PORTER, Joanne Sara
Resigned: 17 March 2017
Appointed Date: 01 July 2006

Persons With Significant Control

Mr Peter Michael Lowen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FORMULA ONE DESIGNS LIMITED Events

17 Mar 2017
Termination of appointment of Joanne Sara Porter as a secretary on 17 March 2017
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 60 more events
31 Oct 1990
Accounting reference date notified as 30/09
08 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1990
Registered office changed on 08/10/90 from: charter house queens avenue london N21 3JE
08 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1990
Incorporation

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