FORMECH INTERNATIONAL LIMITED
HARPENDEN

Hellopages » Bedfordshire » Central Bedfordshire » AL5 3NS
Company number 02999925
Status Active
Incorporation Date 9 December 1994
Company Type Private Limited Company
Address UNIT 4 THRALES END FARM, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, AL5 3NS
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 December 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 4 . The most likely internet sites of FORMECH INTERNATIONAL LIMITED are www.formechinternational.co.uk, and www.formech-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Formech International Limited is a Private Limited Company. The company registration number is 02999925. Formech International Limited has been working since 09 December 1994. The present status of the company is Active. The registered address of Formech International Limited is Unit 4 Thrales End Farm Thrales End Lane Harpenden Hertfordshire Al5 3ns. . GOMES DA COSTA, Joao is a Secretary of the company. VUKOVICH, Paul is a Director of the company. Secretary BEECH, Elizabeth Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary PEMBROKE ASSOCIATES has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TAYLOR, Neil has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Secretary
GOMES DA COSTA, Joao
Appointed Date: 15 September 2004
Director
VUKOVICH, Paul
Appointed Date: 25 November 1998
60 years old

Resigned Directors

Secretary
BEECH, Elizabeth Margaret
Resigned: 15 September 2004
Appointed Date: 01 December 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 1994
Appointed Date: 09 December 1994
Secretary
PEMBROKE ASSOCIATES
Resigned: 01 December 2003
Appointed Date: 09 December 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 December 1994
Appointed Date: 09 December 1994
Director
TAYLOR, Neil
Resigned: 25 November 1998
Appointed Date: 09 December 1994
64 years old

Persons With Significant Control

Mr Paul Vukovich
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORMECH INTERNATIONAL LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 January 2016
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 4
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 4
...
... and 54 more events
13 Jun 1995
Accounting reference date notified as 31/01
19 Jan 1995
New director appointed
19 Jan 1995
Secretary resigned;new secretary appointed;director resigned
19 Jan 1995
Registered office changed on 19/01/95 from: 84 temple chambers, temple avenue, london, RC4Y 0HP
09 Dec 1994
Incorporation

FORMECH INTERNATIONAL LIMITED Charges

26 February 2007
Debenture
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1995
Debenture
Delivered: 15 December 1995
Status: Satisfied on 7 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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