Company number 09409971
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address UNIT 47 STATION ROAD WORKSHOPS STATION ROAD, KINGSWOOD, BRISTOL, ENGLAND, BS15 4PJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for Mr Matthew Dean Dryell Lawrence on 19 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FORMYA LTD are www.formya.co.uk, and www.formya.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Filton Abbey Wood Rail Station is 3.8 miles; to Keynsham Rail Station is 3.9 miles; to Bristol Temple Meads Rail Station is 4.3 miles; to Bath Spa Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formya Ltd is a Private Limited Company.
The company registration number is 09409971. Formya Ltd has been working since 28 January 2015.
The present status of the company is Active. The registered address of Formya Ltd is Unit 47 Station Road Workshops Station Road Kingswood Bristol England Bs15 4pj. . PARSONS, Rosemary is a Secretary of the company. LAWRENCE, Matthew Dean Dryell is a Director of the company. PARSONS, John is a Director of the company. PARSONS, Rosemary is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Persons With Significant Control
Mr John Parsons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Parsons
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FORMYA LTD Events
03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
01 Sep 2016
Director's details changed for Mr Matthew Dean Dryell Lawrence on 19 August 2016
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
04 Feb 2016
Registered office address changed from Unit 48 Station Road Workshops Kingswood Bristol BS15 4PJ England to Unit 47 Station Road Workshops Station Road Kingswood Bristol BS15 4PJ on 4 February 2016
22 Jan 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
13 Mar 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
13 Feb 2015
Registered office address changed from Unit 48, Station Road Workshops Station Road Kingswood Bristol BS16 9QG United Kingdom to Unit 48 Station Road Workshops Kingswood Bristol BS15 4PJ on 13 February 2015
28 Jan 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-28