FORMULA ONE DEVELOPMENTS LIMITED
STEVENAGE BASEPORT LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 4QX

Company number 03689424
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address ASTON HOUSE, BOULTON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 4QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Director's details changed for Philip Stanley Glencross on 1 March 2016. The most likely internet sites of FORMULA ONE DEVELOPMENTS LIMITED are www.formulaonedevelopments.co.uk, and www.formula-one-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Formula One Developments Limited is a Private Limited Company. The company registration number is 03689424. Formula One Developments Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Formula One Developments Limited is Aston House Boulton Road Stevenage Hertfordshire Sg1 4qx. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. GLENCROSS, Janet is a Secretary of the company. GLENCROSS, Janet is a Director of the company. GLENCROSS, Leon is a Director of the company. GLENCROSS, Paul is a Director of the company. GLENCROSS, Philip Stanley is a Director of the company. LANT, Steven is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


formula one developments Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
GLENCROSS, Janet
Appointed Date: 22 January 1999
Director
GLENCROSS, Janet
Appointed Date: 22 January 1999
77 years old
Director
GLENCROSS, Leon
Appointed Date: 12 March 2009
52 years old
Director
GLENCROSS, Paul
Appointed Date: 22 January 1999
58 years old
Director
GLENCROSS, Philip Stanley
Appointed Date: 22 January 1999
76 years old
Director
LANT, Steven
Appointed Date: 10 January 2002
73 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 22 January 1999
Appointed Date: 29 December 1998
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 22 January 1999
Appointed Date: 29 December 1998
34 years old

Persons With Significant Control

Janet Glencross
Notified on: 29 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Stanley Glencross
Notified on: 29 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORMULA ONE DEVELOPMENTS LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 July 2016
19 Dec 2016
Director's details changed for Philip Stanley Glencross on 1 March 2016
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
22 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
...
... and 55 more events
12 Feb 1999
New secretary appointed;new director appointed
12 Feb 1999
New director appointed
12 Feb 1999
New director appointed
03 Feb 1999
Company name changed baseport LIMITED\certificate issued on 04/02/99
29 Dec 1998
Incorporation

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