FORMASTER LIMITED
LONDON

Hellopages » Greater London » Brent » HA0 1HD

Company number 03158661
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, UNITED KINGDOM, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,008 . The most likely internet sites of FORMASTER LIMITED are www.formaster.co.uk, and www.formaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Formaster Limited is a Private Limited Company. The company registration number is 03158661. Formaster Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Formaster Limited is Suite 105 Viglen House Alperton Lane Wembley London United Kingdom Ha0 1hd. . BENTINCK SECRETARIES LIMITED is a Secretary of the company. HEATH, Annette Helen is a Director of the company. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director COULDRIDGE, Caragh Anntoinette has been resigned. Director COULDRIDGE, Simon Ashley has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director GEORGE, Matthew Scott has been resigned. Director HESTER, Jesse Grant has been resigned. Director HICKMAN, Marina has been resigned. Director HICKMAN, Marina has been resigned. Director HOGAN, Sean Lee has been resigned. Director MARSHALL, Rebecca Jane has been resigned. Director PARKER, Jonathan David has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director YATES, Karen Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENTINCK SECRETARIES LIMITED
Appointed Date: 21 November 2011
Director
HEATH, Annette Helen
Appointed Date: 17 December 2012
60 years old

Resigned Directors

Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 21 November 2011
Appointed Date: 14 February 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 16 February 1998
Appointed Date: 29 April 1997
75 years old
Director
COULDRIDGE, Caragh Anntoinette
Resigned: 01 May 2001
Appointed Date: 01 September 1997
60 years old
Director
COULDRIDGE, Simon Ashley
Resigned: 01 May 2001
Appointed Date: 01 September 1997
66 years old
Director
FORRAI, Forbes Malcolm
Resigned: 16 February 1998
Appointed Date: 29 May 1997
62 years old
Director
GEORGE, Matthew Scott
Resigned: 29 April 1997
Appointed Date: 14 February 1996
57 years old
Director
HESTER, Jesse Grant
Resigned: 17 December 2012
Appointed Date: 01 February 2005
49 years old
Director
HICKMAN, Marina
Resigned: 07 February 2002
Appointed Date: 29 January 2002
54 years old
Director
HICKMAN, Marina
Resigned: 30 October 2001
Appointed Date: 30 November 2000
54 years old
Director
HOGAN, Sean Lee
Resigned: 02 July 2002
Appointed Date: 01 May 2001
54 years old
Director
MARSHALL, Rebecca Jane
Resigned: 20 November 2002
Appointed Date: 01 May 2001
67 years old
Director
PARKER, Jonathan David
Resigned: 16 February 1998
Appointed Date: 14 February 1996
58 years old
Director
TAYLOR, Anthony Michael
Resigned: 01 February 2005
Appointed Date: 20 November 2002
77 years old
Director
YATES, Karen Louise
Resigned: 01 August 2005
Appointed Date: 30 January 2004
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996

FORMASTER LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,008
07 Oct 2015
Full accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,008
...
... and 98 more events
07 Mar 1996
New director appointed
06 Mar 1996
Accounting reference date notified as 30/06
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Mar 1996
Registered office changed on 01/03/96 from: 788-790 finchley road london. NW11 7UR.
14 Feb 1996
Incorporation

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