FORMBY CONNECTIONS LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 9XA

Company number 08458345
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address MID COMMUNICATIONS LIMITED, UNIT 3B BROADGATE, OLDHAM BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Secretary's details changed for Mr Andrew Stuart Murray on 3 November 2016; Appointment of Mr Ian Willerton Murray as a director on 30 September 2016. The most likely internet sites of FORMBY CONNECTIONS LIMITED are www.formbyconnections.co.uk, and www.formby-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Formby Connections Limited is a Private Limited Company. The company registration number is 08458345. Formby Connections Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of Formby Connections Limited is Mid Communications Limited Unit 3b Broadgate Oldham Broadway Business Park Chadderton Oldham England Ol9 9xa. . MURRAY, Andrew Stuart is a Secretary of the company. MURRAY, Andrew Stuart is a Director of the company. MURRAY, Ian Willerton is a Director of the company. SIMPSON, Daniel is a Director of the company. Director BECKETT, Jonathan Sam has been resigned. Director LEVINE, James Edward has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
MURRAY, Andrew Stuart
Appointed Date: 30 September 2016

Director
MURRAY, Andrew Stuart
Appointed Date: 30 September 2016
62 years old

Director
MURRAY, Ian Willerton
Appointed Date: 30 September 2016
60 years old

Director
SIMPSON, Daniel
Appointed Date: 30 September 2016
44 years old

Resigned Directors

Director
BECKETT, Jonathan Sam
Resigned: 30 September 2016
Appointed Date: 22 March 2013
47 years old

Director
LEVINE, James Edward
Resigned: 30 September 2016
Appointed Date: 22 March 2013
53 years old

Persons With Significant Control

Mr Andrew Stuart Murray
Notified on: 30 September 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Willerton Murray
Notified on: 30 September 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mid Communications Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

FORMBY CONNECTIONS LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
04 Nov 2016
Secretary's details changed for Mr Andrew Stuart Murray on 3 November 2016
03 Nov 2016
Appointment of Mr Ian Willerton Murray as a director on 30 September 2016
03 Nov 2016
Appointment of Mr Daniel Simpson as a director on 30 September 2016
03 Nov 2016
Appointment of Mr Andrew Stuart Murray as a director on 30 September 2016
...
... and 11 more events
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
08 Apr 2014
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2

08 Apr 2014
Registered office address changed from C/O J & a Fell Accountants 40 Hoghton Street Southport Merseyside PR9 0PQ England on 8 April 2014
22 Aug 2013
Registration of charge 084583450001
22 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FORMBY CONNECTIONS LIMITED Charges

30 September 2016
Charge code 0845 8345 0002
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
15 August 2013
Charge code 0845 8345 0001
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…