FORMATION MANAGEMENT LIMITED
ESSEX

Hellopages » Greater London » Havering » RM11 2LF
Company number 02835487
Status Active
Incorporation Date 13 July 1993
Company Type Private Limited Company
Address 155 ARDLEIGH GREEN ROAD, HORNCHURCH, ESSEX, RM11 2LF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FORMATION MANAGEMENT LIMITED are www.formationmanagement.co.uk, and www.formation-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Brentwood Rail Station is 4.1 miles; to Barking Rail Station is 6.7 miles; to Bexleyheath Rail Station is 9 miles; to Falconwood Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formation Management Limited is a Private Limited Company. The company registration number is 02835487. Formation Management Limited has been working since 13 July 1993. The present status of the company is Active. The registered address of Formation Management Limited is 155 Ardleigh Green Road Hornchurch Essex Rm11 2lf. . RADFORD, Angela Jayne is a Secretary of the company. EARNSHAW, Paul Francis is a Director of the company. RADFORD, Angela Jayne is a Director of the company. Secretary BURNS, Patrick King has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BURNS, Patrick King has been resigned. Director EARNSHAW, Mark Philip has been resigned. Director EARNSHAW, Paul Francis has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
RADFORD, Angela Jayne
Appointed Date: 13 July 1993
Director
EARNSHAW, Paul Francis
Appointed Date: 20 March 1996
61 years old
Director
RADFORD, Angela Jayne
Appointed Date: 13 July 1993
61 years old

Resigned Directors

Secretary
BURNS, Patrick King
Resigned: 10 July 1994
Appointed Date: 13 July 1993
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 July 1993
Appointed Date: 13 July 1993
Director
BURNS, Patrick King
Resigned: 10 July 1994
Appointed Date: 13 July 1993
62 years old
Director
EARNSHAW, Mark Philip
Resigned: 20 March 1996
Appointed Date: 30 October 1995
63 years old
Director
EARNSHAW, Paul Francis
Resigned: 30 October 1995
Appointed Date: 13 July 1993
61 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 13 July 1993
Appointed Date: 13 July 1993
34 years old

Persons With Significant Control

Mr Paul Earnshaw
Notified on: 13 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Jayne Radford
Notified on: 13 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORMATION MANAGEMENT LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 4
18 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 53 more events
23 Aug 1994
Return made up to 13/07/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
16 Jul 1993
Director resigned;new director appointed
16 Jul 1993
Registered office changed on 16/07/93 from: 83 leonard street london EC2A 4QS
13 Jul 1993
Incorporation

FORMATION MANAGEMENT LIMITED Charges

24 April 1995
Fixed and floating charge
Delivered: 29 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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