Company number 08371884
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address C/O SCREENCRAFT PUBLICITY (HULL) LIMITED, RESERVOIR ROAD, HULL, EAST YORKSHIRE, HU6 7QD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 670
. The most likely internet sites of FORMEDA LIMITED are www.formeda.co.uk, and www.formeda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Formeda Limited is a Private Limited Company.
The company registration number is 08371884. Formeda Limited has been working since 23 January 2013.
The present status of the company is Active. The registered address of Formeda Limited is C O Screencraft Publicity Hull Limited Reservoir Road Hull East Yorkshire Hu6 7qd. . GORBUTT, Sandra Elizabeth is a Secretary of the company. THISTLETON, Alexandra Mary is a Director of the company. THISTLETON, Michael Andrew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Michael Andrew Thistleton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FORMEDA LIMITED Events
01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 29 February 2016
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
26 Jun 2015
Total exemption small company accounts made up to 28 February 2015
27 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 6 more events
06 Mar 2013
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Mar 2013
Resolutions
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RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Other business 28/02/2013
02 Mar 2013
Particulars of a mortgage or charge / charge no: 1
27 Feb 2013
Appointment of Mrs Sandra Elizabeth Gorbutt as a secretary
23 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)