FORMISIMO LTD
SALFORD

Hellopages » Greater Manchester » Salford » M50 2EQ

Company number 08859680
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address 32 THEGREENHOUSE 111 BROADWAY, MEDIACITYUK, SALFORD, ENGLAND, M50 2EQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Satisfaction of charge 088596800001 in full; Confirmation statement made on 23 January 2017 with updates; Registered office address changed from 11 Thegreenhouse 111 Broadway Mediacityuk Salford M50 2EQ England to 32 Thegreenhouse 111 Broadway Mediacityuk Salford M50 2EQ on 31 January 2017. The most likely internet sites of FORMISIMO LTD are www.formisimo.co.uk, and www.formisimo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Formisimo Ltd is a Private Limited Company. The company registration number is 08859680. Formisimo Ltd has been working since 23 January 2014. The present status of the company is Active. The registered address of Formisimo Ltd is 32 Thegreenhouse 111 Broadway Mediacityuk Salford England M50 2eq. . MACKIN, Alan Owen is a Director of the company. NEW, Tom Charles is a Director of the company. WALLINGTON, Keith is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
MACKIN, Alan Owen
Appointed Date: 23 January 2014
47 years old
Director
NEW, Tom Charles
Appointed Date: 23 January 2014
38 years old
Director
WALLINGTON, Keith
Appointed Date: 21 September 2015
53 years old

Persons With Significant Control

Alan Owen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORMISIMO LTD Events

24 Feb 2017
Satisfaction of charge 088596800001 in full
23 Feb 2017
Confirmation statement made on 23 January 2017 with updates
31 Jan 2017
Registered office address changed from 11 Thegreenhouse 111 Broadway Mediacityuk Salford M50 2EQ England to 32 Thegreenhouse 111 Broadway Mediacityuk Salford M50 2EQ on 31 January 2017
30 Jan 2017
Registered office address changed from 32 Thegreenhouse 111 Broadway Salford M50 2EQ England to 11 Thegreenhouse 111 Broadway Mediacityuk Salford M50 2EQ on 30 January 2017
03 Aug 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 16 more events
23 Apr 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 14/04/2014
23 Apr 2014
Statement of capital following an allotment of shares on 14 April 2014
  • GBP 100.00
  • ANNOTATION A second filed SH01 was registered on 06/06/2014.
23 Apr 2014
Sub-division of shares on 14 April 2014
23 Apr 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 14/04/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FORMISIMO LTD Charges

14 May 2015
Charge code 0885 9680 0001
Delivered: 21 May 2015
Status: Satisfied on 24 February 2017
Persons entitled: Creative England Limited
Description: Contains fixed charge…

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