FORM MANUFACTURING LIMITED
LOUGHBOROUGH ESS002 LIMITED

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Company number 09462616
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address UNIT 7 FALCON BUSINESS PARK, MEADOW LANE, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE11 1HL
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 August 2016 GBP 1 . The most likely internet sites of FORM MANUFACTURING LIMITED are www.formmanufacturing.co.uk, and www.form-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Sileby Rail Station is 5.1 miles; to East Midlands Parkway Rail Station is 6.3 miles; to Syston Rail Station is 7.7 miles; to Beeston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Form Manufacturing Limited is a Private Limited Company. The company registration number is 09462616. Form Manufacturing Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Form Manufacturing Limited is Unit 7 Falcon Business Park Meadow Lane Loughborough Leicestershire England Le11 1hl. . BARBROOK, Matthew James is a Director of the company. CASSIDY, Warren is a Director of the company. EVANS, Matthew James is a Director of the company. POLLOCK, Antony Robert is a Director of the company. Director SUTHANTHIRAN, Sheilagh has been resigned. Director TREACY, Aidan Denis has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Director
BARBROOK, Matthew James
Appointed Date: 01 September 2015
57 years old
Director
CASSIDY, Warren
Appointed Date: 26 March 2015
60 years old
Director
EVANS, Matthew James
Appointed Date: 26 March 2015
54 years old
Director
POLLOCK, Antony Robert
Appointed Date: 26 March 2015
54 years old

Resigned Directors

Director
SUTHANTHIRAN, Sheilagh
Resigned: 07 April 2015
Appointed Date: 27 February 2015
55 years old
Director
TREACY, Aidan Denis
Resigned: 07 April 2015
Appointed Date: 27 February 2015
64 years old

Persons With Significant Control

Essendon Nominee Limited
Notified on: 3 February 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

FORM MANUFACTURING LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 1
31 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
27 Jan 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
...
... and 5 more events
07 Apr 2015
Appointment of Mr Antony Robert Pollock as a director on 26 March 2015
07 Apr 2015
Appointment of Mr Warren Cassidy as a director on 26 March 2015
07 Apr 2015
Termination of appointment of Sheilagh Suthanthiran as a director on 7 April 2015
18 Mar 2015
Company name changed ESS002 LIMITED\certificate issued on 18/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-17
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FORM MANUFACTURING LIMITED Charges

16 April 2015
Charge code 0946 2616 0001
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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