FORMATENDURE LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 0QT

Company number 03633637
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 2-4 STONELEIGH PARK ROAD, EPSOM, ENGLAND, KT19 0QT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from Sloane Winkless & Co Ltd Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of FORMATENDURE LIMITED are www.formatendure.co.uk, and www.formatendure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Barnes Bridge Rail Station is 7.7 miles; to Clapham Junction Rail Station is 7.9 miles; to Brentford Rail Station is 9.1 miles; to Battersea Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formatendure Limited is a Private Limited Company. The company registration number is 03633637. Formatendure Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Formatendure Limited is 2 4 Stoneleigh Park Road Epsom England Kt19 0qt. . OHLSSON, Bertil Reinhold is a Director of the company. Secretary HOLMES, Lindsey Anne has been resigned. Secretary TUSTIN, Marcus has been resigned. Secretary BUSH LANE SECRETARIES LIMITED has been resigned. Secretary MEDIA LAW PARTNERS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEACY, Linda Margaret has been resigned. Director HEDMAN, Thomas Lars has been resigned. Director PALAU, Julia has been resigned. Director RYAN, Michael Patrick has been resigned. Director SUTCLIFFE, John Adam has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
OHLSSON, Bertil Reinhold
Appointed Date: 13 November 1998
86 years old

Resigned Directors

Secretary
HOLMES, Lindsey Anne
Resigned: 12 January 2001
Appointed Date: 13 November 1998
Secretary
TUSTIN, Marcus
Resigned: 14 March 2005
Appointed Date: 12 January 2001
Secretary
BUSH LANE SECRETARIES LIMITED
Resigned: 24 September 2008
Appointed Date: 31 October 2005
Secretary
MEDIA LAW PARTNERS LIMITED
Resigned: 13 November 1998
Appointed Date: 14 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1998
Appointed Date: 17 September 1998
Director
DEACY, Linda Margaret
Resigned: 19 April 2002
Appointed Date: 13 November 1998
70 years old
Director
HEDMAN, Thomas Lars
Resigned: 13 November 1998
Appointed Date: 14 October 1998
77 years old
Director
PALAU, Julia
Resigned: 25 November 2002
Appointed Date: 13 November 1998
75 years old
Director
RYAN, Michael Patrick
Resigned: 15 November 1999
Appointed Date: 13 November 1998
75 years old
Director
SUTCLIFFE, John Adam
Resigned: 13 November 1998
Appointed Date: 14 October 1998
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 October 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Mr Bertil Reinhold Ohlsson
Notified on: 17 September 2016
86 years old
Nature of control: Right to appoint and remove directors

FORMATENDURE LIMITED Events

09 Nov 2016
Registered office address changed from Sloane Winkless & Co Ltd Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016
28 Oct 2016
Total exemption full accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
...
... and 75 more events
30 Oct 1998
New secretary appointed
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.
30 Oct 1998
New director appointed
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.
30 Oct 1998
New director appointed
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.
30 Oct 1998
Registered office changed on 30/10/98 from: 1 mitchell lane bristol BS1 6BU
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.
17 Sep 1998
Incorporation

FORMATENDURE LIMITED Charges

28 September 1999
Charge and deed of assignment
Delivered: 15 October 1999
Status: Outstanding
Persons entitled: Freewheel International Limited
Description: By way of fixed charge and otherwise by way of floating…
20 September 1999
Charge and deed of assignment
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: Freewheel International Limited
Description: Undertaking, property, assets, rights and interests in and…
9 August 1999
Charge and deed of assignment
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: Freewheel International Limited
Description: Fixed charge to the extent capable of being a fixed charge…

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