FORMAPLEX GROUP LIMITED
PORTSMOUTH ENSCO 630 LIMITED

Hellopages » Hampshire » Portsmouth » PO6 3TE

Company number 06411541
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address ACCESS POINT NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, PO6 3TE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registration of charge 064115410004, created on 8 February 2017; Appointment of Mr Ross Marshall as a director on 24 January 2017; Termination of appointment of Nicol Roderick Peter Fraser as a director on 24 January 2017. The most likely internet sites of FORMAPLEX GROUP LIMITED are www.formaplexgroup.co.uk, and www.formaplex-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Formaplex Group Limited is a Private Limited Company. The company registration number is 06411541. Formaplex Group Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Formaplex Group Limited is Access Point Northarbour Road Cosham Portsmouth Po6 3te. . BONE, Andrew David is a Director of the company. BRYANT, Michael Thomas is a Director of the company. FREDERICKS, Peter George is a Director of the company. HAMMACOTT, Russell is a Director of the company. MARSHALL, Ross is a Director of the company. MATTHEWS, Charles Lewis is a Director of the company. WILSON, Ian is a Director of the company. Secretary FRASER-HARRIS, Anna Carin has been resigned. Secretary LAST, Michael has been resigned. Secretary SHOOTER, David has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director FRASER, Nicol Roderick Peter has been resigned. Director FRASER-HARRIS, Anna has been resigned. Director LAST, Michael David has been resigned. Director SHOOTER, David has been resigned. Director WILSON, Kevin has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BONE, Andrew David
Appointed Date: 13 December 2007
62 years old
Director
BRYANT, Michael Thomas
Appointed Date: 18 July 2016
63 years old
Director
FREDERICKS, Peter George
Appointed Date: 11 December 2014
61 years old
Director
HAMMACOTT, Russell
Appointed Date: 17 November 2011
55 years old
Director
MARSHALL, Ross
Appointed Date: 24 January 2017
67 years old
Director
MATTHEWS, Charles Lewis
Appointed Date: 01 June 2016
71 years old
Director
WILSON, Ian
Appointed Date: 13 December 2007
60 years old

Resigned Directors

Secretary
FRASER-HARRIS, Anna Carin
Resigned: 26 September 2014
Appointed Date: 17 November 2011
Secretary
LAST, Michael
Resigned: 17 November 2011
Appointed Date: 01 June 2008
Secretary
SHOOTER, David
Resigned: 01 June 2008
Appointed Date: 13 December 2007
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 13 December 2007
Appointed Date: 29 October 2007
Director
FRASER, Nicol Roderick Peter
Resigned: 24 January 2017
Appointed Date: 13 December 2007
58 years old
Director
FRASER-HARRIS, Anna
Resigned: 26 September 2014
Appointed Date: 01 March 2012
57 years old
Director
LAST, Michael David
Resigned: 25 January 2017
Appointed Date: 01 June 2008
57 years old
Director
SHOOTER, David
Resigned: 12 January 2011
Appointed Date: 13 December 2007
59 years old
Director
WILSON, Kevin
Resigned: 01 June 2016
Appointed Date: 29 January 2008
78 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 13 December 2007
Appointed Date: 29 October 2007

FORMAPLEX GROUP LIMITED Events

08 Feb 2017
Registration of charge 064115410004, created on 8 February 2017
02 Feb 2017
Appointment of Mr Ross Marshall as a director on 24 January 2017
01 Feb 2017
Termination of appointment of Nicol Roderick Peter Fraser as a director on 24 January 2017
01 Feb 2017
Termination of appointment of Michael David Last as a director on 25 January 2017
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
...
... and 74 more events
19 Dec 2007
New director appointed
19 Dec 2007
New director appointed
19 Dec 2007
Secretary resigned
19 Dec 2007
Director resigned
29 Oct 2007
Incorporation

FORMAPLEX GROUP LIMITED Charges

8 February 2017
Charge code 0641 1541 0004
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Dunedin Buyout Fund Ii LP
Description: Contains fixed charge…
12 July 2011
Debenture
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2007
Composite guarantee and debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Dunedin Buyout Fund Ii LP
Description: Fixed and floating charge over all property and assets…
14 December 2007
Composite guarantee and debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: David Shooter Ian Wilson and Andrew David Bone
Description: Fixed and floating charge over all property and assets…

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