Company number 06787643
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address OAK STREET, CRADLEY HEATH, WARLEY, WEST MIDLANDS, UNITED KINGDOM, B64 5JY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to Oak Street Cradley Heath Warley West Midlands B64 5JY on 3 February 2017. The most likely internet sites of FORMTEXX LIMITED are www.formtexx.co.uk, and www.formtexx.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Formtexx Limited is a Private Limited Company.
The company registration number is 06787643. Formtexx Limited has been working since 09 January 2009.
The present status of the company is Active. The registered address of Formtexx Limited is Oak Street Cradley Heath Warley West Midlands United Kingdom B64 5jy. . FW STEPHENS (SECRETARIAL) LIMITED is a Secretary of the company. ALLEN, Jason is a Director of the company. STEVENS, Richard Austin is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BERTIE, David has been resigned. Director CHURCH, Timothy Michael has been resigned. Director GOULD, John has been resigned. Director PARRY, David Robert has been resigned. Director SEABROOK, Colin has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Secretary
FW STEPHENS (SECRETARIAL) LIMITED
Appointed Date: 17 February 2009
Resigned Directors
Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 09 January 2009
Appointed Date: 09 January 2009
Director
BERTIE, David
Resigned: 27 January 2017
Appointed Date: 02 July 2009
62 years old
Director
GOULD, John
Resigned: 28 October 2011
Appointed Date: 09 January 2009
78 years old
Director
SEABROOK, Colin
Resigned: 21 August 2009
Appointed Date: 16 February 2009
85 years old
FORMTEXX LIMITED Events
15 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
03 Feb 2017
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to Oak Street Cradley Heath Warley West Midlands B64 5JY on 3 February 2017
01 Feb 2017
Termination of appointment of David Bertie as a director on 27 January 2017
20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
...
... and 38 more events
23 Feb 2009
Secretary appointed fw stephens (secretarial) LIMITED
02 Feb 2009
Director appointed richard austin stevens
22 Jan 2009
Appointment terminated director david parry
22 Jan 2009
Appointment terminated secretary alpha secretarial LIMITED
09 Jan 2009
Incorporation