FORMEX ARCHIVE SERVICES LIMITED
BAGLAN

Hellopages » Neath Port Talbot » Neath Port Talbot » SA12 7DJ

Company number 02781820
Status Active
Incorporation Date 21 January 1993
Company Type Private Limited Company
Address UNIT 1 ABERAVON ROAD, BAGLAN INDUSTRIAL ESTATE, BAGLAN, PORT TALBOT, SA12 7DJ
Home Country United Kingdom
Nature of Business 91012 - Archives activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 50,100 . The most likely internet sites of FORMEX ARCHIVE SERVICES LIMITED are www.formexarchiveservices.co.uk, and www.formex-archive-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Port Talbot Parkway Rail Station is 1.3 miles; to Skewen Rail Station is 4.5 miles; to Swansea Rail Station is 6 miles; to Pyle Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formex Archive Services Limited is a Private Limited Company. The company registration number is 02781820. Formex Archive Services Limited has been working since 21 January 1993. The present status of the company is Active. The registered address of Formex Archive Services Limited is Unit 1 Aberavon Road Baglan Industrial Estate Baglan Port Talbot Sa12 7dj. . PHILLIPS, Mark Raymond Keith is a Secretary of the company. PHILLIPS, Mark Raymond Keith is a Director of the company. ST JOHN, Jacqueline Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREEN, Brian David has been resigned. Director ST JOHN, Clive Patrick Bernard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Archives activities".


Current Directors

Secretary
PHILLIPS, Mark Raymond Keith
Appointed Date: 17 December 1993
Director
PHILLIPS, Mark Raymond Keith
Appointed Date: 15 August 1996
61 years old
Director
ST JOHN, Jacqueline Ann
Appointed Date: 20 May 1996
86 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1994
Appointed Date: 21 January 1993
Director
GREEN, Brian David
Resigned: 15 January 2011
Appointed Date: 14 March 2001
78 years old
Director
ST JOHN, Clive Patrick Bernard
Resigned: 29 February 1996
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 1994
Appointed Date: 21 January 1993

Persons With Significant Control

Mr Mark Raymond Keith Phillips
Notified on: 19 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Ann St John
Notified on: 19 December 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Timothy Francis Burlingham
Notified on: 19 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FORMEX ARCHIVE SERVICES LIMITED Events

27 Jan 2017
Confirmation statement made on 19 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 50,100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 50,100
...
... and 71 more events
16 Jan 1994
Secretary resigned;new secretary appointed
23 Sep 1993
Ad 01/08/93--------- £ si 98@1=98 £ ic 2/100
11 Jun 1993
Accounting reference date notified as 31/12
29 Jan 1993
Secretary resigned
21 Jan 1993
Incorporation

FORMEX ARCHIVE SERVICES LIMITED Charges

11 February 2008
Legal charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 aberavon road baglan ind park port talbot t/no…
2 May 2003
Debenture
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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