FORMA HOUSE LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 2AP

Company number 01451589
Status Active
Incorporation Date 1 October 1979
Company Type Private Limited Company
Address UNIT 3 MITCHAM INDUSTRIAL ESTATE, 85 STREATHAM ROAD, MITCHAM, SURREY, CR4 2AP
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 100 . The most likely internet sites of FORMA HOUSE LIMITED are www.formahouse.co.uk, and www.forma-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Forma House Limited is a Private Limited Company. The company registration number is 01451589. Forma House Limited has been working since 01 October 1979. The present status of the company is Active. The registered address of Forma House Limited is Unit 3 Mitcham Industrial Estate 85 Streatham Road Mitcham Surrey Cr4 2ap. . MAGHNAGI, Saul Guino is a Secretary of the company. MAGHNAGI, Lawrence Renzo is a Director of the company. MAGHNAGI, Saul Guido is a Director of the company. Secretary ANDREWS, Francis Stanley has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
MAGHNAGI, Saul Guino
Appointed Date: 28 February 2011
Director
MAGHNAGI, Lawrence Renzo

77 years old
Director
MAGHNAGI, Saul Guido

80 years old

Resigned Directors

Secretary
ANDREWS, Francis Stanley
Resigned: 28 February 2011

Persons With Significant Control

Mr Saul Guido Maghnagi
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Renzo Maghnagi
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORMA HOUSE LIMITED Events

28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 59 more events
23 Mar 1988
Return made up to 31/12/87; full list of members
17 Apr 1987
Full accounts made up to 31 December 1985
17 Apr 1987
Return made up to 05/12/86; full list of members
14 Oct 1986
Registered office changed on 14/10/86 from: 160A central road worcester surrey
21 Aug 1986
Director resigned

FORMA HOUSE LIMITED Charges

13 January 2011
Guarantee & debenture
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 1983
Debenture
Delivered: 30 November 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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