FORMULA FACILITIES SERVICES LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE8 5EN

Company number 06490271
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address OFFICE 106, CANNON WHARF BUSINESS CENTRE, PELL STREET, LONDON, ENGLAND, SE8 5EN
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Registered office address changed from Unit a Pell Street London SE8 5EN to Office 106, Cannon Wharf Business Centre Pell Street London SE8 5EN on 2 March 2016. The most likely internet sites of FORMULA FACILITIES SERVICES LIMITED are www.formulafacilitiesservices.co.uk, and www.formula-facilities-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Formula Facilities Services Limited is a Private Limited Company. The company registration number is 06490271. Formula Facilities Services Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Formula Facilities Services Limited is Office 106 Cannon Wharf Business Centre Pell Street London England Se8 5en. . CUMMING, Iain is a Secretary of the company. CUMMING, Iain is a Director of the company. GLENNON, Martin Paul is a Director of the company. MOLONEY, Catherine Josephine is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
CUMMING, Iain
Appointed Date: 31 January 2008
Director
CUMMING, Iain
Appointed Date: 31 January 2008
63 years old
Director
GLENNON, Martin Paul
Appointed Date: 31 January 2008
55 years old
Director
MOLONEY, Catherine Josephine
Appointed Date: 01 July 2015
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 January 2008
Appointed Date: 31 January 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 31 January 2008
Appointed Date: 31 January 2008

Persons With Significant Control

Mr Martin Paul Glennon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Malcolm Mcginniss Cumming
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORMULA FACILITIES SERVICES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
02 Mar 2016
Registered office address changed from Unit a Pell Street London SE8 5EN to Office 106, Cannon Wharf Business Centre Pell Street London SE8 5EN on 2 March 2016
20 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 Nov 2015
Registered office address changed from Cannon Wharf 35 Evelyn Street London SE8 5RT to Unit a Pell Street London SE8 5EN on 20 November 2015
...
... and 27 more events
06 Feb 2008
Secretary resigned
06 Feb 2008
Director resigned
06 Feb 2008
New secretary appointed;new director appointed
06 Feb 2008
New director appointed
31 Jan 2008
Incorporation

FORMULA FACILITIES SERVICES LIMITED Charges

9 September 2008
Debenture
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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