FORMEDGE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1SU

Company number 03103437
Status Active
Incorporation Date 19 September 1995
Company Type Private Limited Company
Address UNIT 6 JAMES WAY, BLETCHLEY, MILTON KEYNES, ENGLAND, MK1 1SU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Cancellation of shares. Statement of capital on 5 April 2016 GBP 1 . The most likely internet sites of FORMEDGE LIMITED are www.formedge.co.uk, and www.formedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Formedge Limited is a Private Limited Company. The company registration number is 03103437. Formedge Limited has been working since 19 September 1995. The present status of the company is Active. The registered address of Formedge Limited is Unit 6 James Way Bletchley Milton Keynes England Mk1 1su. . NEWMAN, Mette is a Secretary of the company. NEWMAN, Colin Maurice is a Director of the company. NEWMAN, Jake is a Director of the company. NEWMAN, Mette is a Director of the company. Secretary CHIN, Feng Tak has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHIN, Feng Tak has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NEWMAN, Mette
Appointed Date: 05 April 2016
Director
NEWMAN, Colin Maurice
Appointed Date: 12 October 1995
78 years old
Director
NEWMAN, Jake
Appointed Date: 05 April 2016
40 years old
Director
NEWMAN, Mette
Appointed Date: 05 April 2016
72 years old

Resigned Directors

Secretary
CHIN, Feng Tak
Resigned: 05 April 2016
Appointed Date: 12 October 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 October 1995
Appointed Date: 19 September 1995
Director
CHIN, Feng Tak
Resigned: 05 April 2016
Appointed Date: 12 October 1995
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 October 1995
Appointed Date: 19 September 1995

Persons With Significant Control

Colin Maurice Newman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FORMEDGE LIMITED Events

09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
24 May 2016
Cancellation of shares. Statement of capital on 5 April 2016
  • GBP 1
24 May 2016
Purchase of own shares.
07 Apr 2016
Appointment of Mette Newman as a director on 5 April 2016
...
... and 56 more events
05 Jan 1996
Accounting reference date notified as 31/12
18 Oct 1995
New secretary appointed;new director appointed
18 Oct 1995
Secretary resigned;director resigned;new director appointed
18 Oct 1995
Registered office changed on 18/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Sep 1995
Incorporation

FORMEDGE LIMITED Charges

21 July 2006
Legal charge
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 platt street london.
23 July 2003
Legal charge
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 6 pratt street, london.

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