Company number 05315716
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 10 KNOB HILL, STRETTON-ON-DUNSMORE, WARWICKSHIRE, CV23 9NN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 1
. The most likely internet sites of FORMFLAT LIMITED are www.formflat.co.uk, and www.formflat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Rugby Rail Station is 6.6 miles; to Canley Rail Station is 7.1 miles; to Leamington Spa Rail Station is 7.3 miles; to Bedworth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formflat Limited is a Private Limited Company.
The company registration number is 05315716. Formflat Limited has been working since 17 December 2004.
The present status of the company is Active. The registered address of Formflat Limited is 10 Knob Hill Stretton On Dunsmore Warwickshire Cv23 9nn. . BLOUNT, Karl Philip is a Director of the company. Secretary D'SOUZA, Fleur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
D'SOUZA, Fleur
Resigned: 30 November 2008
Appointed Date: 01 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 2005
Appointed Date: 17 December 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 February 2005
Appointed Date: 17 December 2004
Persons With Significant Control
Mr Karl Philip Blount
Notified on: 16 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more
FORMFLAT LIMITED Events
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
26 Jul 2016
Micro company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
27 Jul 2015
Micro company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 30 more events
01 Feb 2005
Secretary resigned
01 Feb 2005
Registered office changed on 01/02/05 from: 1 mitchell lane bristol BS1 6BU
01 Feb 2005
New director appointed
01 Feb 2005
New secretary appointed
17 Dec 2004
Incorporation