CONTINU-FORMS HOLDINGS PLC
BATH

Hellopages » Somerset » Bath and North East Somerset » BA3 3UP
Company number 02859999
Status Active
Incorporation Date 6 October 1993
Company Type Public Limited Company
Address ST PETER'S PARK WELLS ROAD, RADSTOCK, BATH, BA3 3UP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 50,000 . The most likely internet sites of CONTINU-FORMS HOLDINGS PLC are www.continuformsholdings.co.uk, and www.continu-forms-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Continu Forms Holdings Plc is a Public Limited Company. The company registration number is 02859999. Continu Forms Holdings Plc has been working since 06 October 1993. The present status of the company is Active. The registered address of Continu Forms Holdings Plc is St Peter S Park Wells Road Radstock Bath Ba3 3up. . BROADWAY, David Vincent is a Secretary of the company. BROADWAY, David Vincent is a Director of the company. BROADWAY, Geoffrey Thomas is a Director of the company. Secretary MAY, David John has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BROADWAY, Michael Anthony has been resigned. Director BROADWAY, Paul has been resigned. Director BUTTON, Philip Cyril has been resigned. Director CRUICKSHANK, Nigel has been resigned. Director KERLEY, Royston James has been resigned. Director MASTERS, Jonathan Patrick has been resigned. Director MAY, David John has been resigned. Director RIDGEWELL, Brian John, Dr has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROADWAY, David Vincent
Appointed Date: 13 September 1999
Director
BROADWAY, David Vincent
Appointed Date: 25 October 1993
67 years old
Director
BROADWAY, Geoffrey Thomas
Appointed Date: 25 October 1993
92 years old

Resigned Directors

Secretary
MAY, David John
Resigned: 13 September 1999
Appointed Date: 25 October 1993
Nominee Secretary
OVALSEC LIMITED
Resigned: 25 October 1993
Appointed Date: 06 October 1993
Director
BROADWAY, Michael Anthony
Resigned: 26 July 2012
Appointed Date: 16 February 1999
56 years old
Director
BROADWAY, Paul
Resigned: 26 July 2012
Appointed Date: 16 February 1999
71 years old
Director
BUTTON, Philip Cyril
Resigned: 26 August 1999
Appointed Date: 16 February 1999
75 years old
Director
CRUICKSHANK, Nigel
Resigned: 17 April 2002
Appointed Date: 16 February 1999
69 years old
Director
KERLEY, Royston James
Resigned: 06 October 2005
Appointed Date: 16 February 1999
76 years old
Director
MASTERS, Jonathan Patrick
Resigned: 17 August 1998
Appointed Date: 25 October 1993
67 years old
Director
MAY, David John
Resigned: 13 September 1999
Appointed Date: 17 August 1998
69 years old
Director
RIDGEWELL, Brian John, Dr
Resigned: 23 October 2000
Appointed Date: 16 February 1999
89 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 25 October 1993
Appointed Date: 06 October 1993
Nominee Director
OVALSEC LIMITED
Resigned: 25 October 1993
Appointed Date: 06 October 1993

Persons With Significant Control

Mr David Vincent Broadway
Notified on: 5 October 2016
67 years old
Nature of control: Right to appoint and remove directors
Cfh Docmail Ltd
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more

CONTINU-FORMS HOLDINGS PLC Events

15 Dec 2016
Confirmation statement made on 6 October 2016 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 50,000
21 Jul 2015
Accounts for a dormant company made up to 31 March 2015
16 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 50,000
...
... and 84 more events
09 Feb 1995
New director appointed
09 Feb 1995
Secretary resigned;director resigned;new director appointed
09 Feb 1995
Registered office changed on 09/02/95 from: 30 queen charlotte street bristol BS99 7QQ
29 Oct 1993
Company name changed oval (902) LIMITED\certificate issued on 01/11/93
06 Oct 1993
Incorporation

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