Company number 05256222
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address UNIT 2, 47-49 TUDOR ROAD, LONDON, E9 7SN
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Statement of capital following an allotment of shares on 13 December 2016
GBP 645,464.75
; Statement of capital following an allotment of shares on 5 December 2016
GBP 645,022.25
. The most likely internet sites of FORMFORMFORM LTD are www.formformform.co.uk, and www.formformform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formformform Ltd is a Private Limited Company.
The company registration number is 05256222. Formformform Ltd has been working since 12 October 2004.
The present status of the company is Active. The registered address of Formformform Ltd is Unit 2 47 49 Tudor Road London E9 7sn. . CARRIGAN, James is a Secretary of the company. ASHBY, Roger Edward is a Director of the company. BEGLEY, Paraic Anthony is a Director of the company. CARRIGAN, James is a Director of the company. DELEHANTY, Jane is a Director of the company. NUNN, Colin Vincent Austin is a Director of the company. SERMON, William John is a Director of the company. THOMPSON, Christopher James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 October 2004
Appointed Date: 12 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 October 2004
Appointed Date: 12 October 2004
Persons With Significant Control
Jane Delehanty
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FORMFORMFORM LTD Events
07 Mar 2017
Confirmation statement made on 17 October 2016 with updates
12 Jan 2017
Statement of capital following an allotment of shares on 13 December 2016
12 Jan 2017
Statement of capital following an allotment of shares on 5 December 2016
15 Dec 2016
Group of companies' accounts made up to 31 December 2015
02 Dec 2016
Registration of charge 052562220004, created on 25 November 2016
...
... and 85 more events
15 Nov 2004
New director appointed
15 Nov 2004
Ad 12/10/04--------- £ si 99@1=99 £ ic 1/100
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
12 Oct 2004
Incorporation
25 November 2016
Charge code 0525 6222 0004
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge.
25 November 2016
Charge code 0525 6222 0003
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge.
25 November 2016
Charge code 0525 6222 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Patent EP2089465B1, room temperature curable silicone…
30 October 2012
Debenture
Delivered: 31 October 2012
Status: Satisfied
on 31 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…