FORMIA LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK3 0DU

Company number 02172875
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address C/O STAGECOACH SERVICES LTD, DAW BANK, STOCKPORT, CHESHIRE, SK3 0DU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 50,000 . The most likely internet sites of FORMIA LIMITED are www.formia.co.uk, and www.formia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Formia Limited is a Private Limited Company. The company registration number is 02172875. Formia Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Formia Limited is C O Stagecoach Services Ltd Daw Bank Stockport Cheshire Sk3 0du. . VAUX, Michael John is a Secretary of the company. BROWN, Colin is a Director of the company. Secretary HEAD, Michael Edward has been resigned. Secretary REEVE, Michael John has been resigned. Secretary STOGGELL, Martin Herbert has been resigned. Secretary TYLER, Christopher Michael has been resigned. Secretary WEBB, Forbes Waddington has been resigned. Secretary WHITNALL, Alan Leonard has been resigned. Secretary WHITNALL, Alan Leonard has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director COX, Brian John has been resigned. Director GLOAG, Ann Heron has been resigned. Director GRIFFITHS, Martin Andrew has been resigned. Director HINKLEY, William Barry has been resigned. Director KINSKI, Michael John has been resigned. Director SCOTT, Derek has been resigned. Director SOUTER, Brian has been resigned. Director STOGGELL, Martin Herbert has been resigned. Director WARNEFORD, Leslie Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VAUX, Michael John
Appointed Date: 29 May 2009
Director
BROWN, Colin
Appointed Date: 09 March 2007
57 years old

Resigned Directors

Secretary
HEAD, Michael Edward
Resigned: 04 December 1998
Appointed Date: 15 June 1998
Secretary
REEVE, Michael John
Resigned: 21 August 1997
Appointed Date: 15 August 1994
Secretary
STOGGELL, Martin Herbert
Resigned: 20 August 2002
Appointed Date: 04 December 1998
Secretary
TYLER, Christopher Michael
Resigned: 15 June 1998
Appointed Date: 21 August 1997
Secretary
WEBB, Forbes Waddington
Resigned: 15 August 1994
Appointed Date: 01 May 1993
Secretary
WHITNALL, Alan Leonard
Resigned: 29 May 2009
Appointed Date: 20 August 2002
Secretary
WHITNALL, Alan Leonard
Resigned: 01 May 1993
Director
COCHRANE, Keith Robertson
Resigned: 01 August 2000
Appointed Date: 20 April 1998
60 years old
Director
COX, Brian John
Resigned: 03 July 2002
Appointed Date: 01 August 2000
78 years old
Director
GLOAG, Ann Heron
Resigned: 20 April 1998
82 years old
Director
GRIFFITHS, Martin Andrew
Resigned: 09 March 2007
Appointed Date: 01 August 2000
59 years old
Director
HINKLEY, William Barry
Resigned: 25 July 2000
Appointed Date: 30 November 1998
76 years old
Director
KINSKI, Michael John
Resigned: 30 November 1998
Appointed Date: 20 April 1998
73 years old
Director
SCOTT, Derek
Resigned: 14 August 1996
72 years old
Director
SOUTER, Brian
Resigned: 20 April 1998
71 years old
Director
STOGGELL, Martin Herbert
Resigned: 22 November 2002
Appointed Date: 03 July 2002
73 years old
Director
WARNEFORD, Leslie Brian
Resigned: 26 April 2013
Appointed Date: 22 November 2002
77 years old

Persons With Significant Control

Stagecoach (South) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORMIA LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
18 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 50,000
14 Jan 2016
Accounts for a dormant company made up to 30 April 2015
12 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 50,000
...
... and 131 more events
11 Jan 1988
Registered office changed on 11/01/88 from: moor house london wall london EC2Y 5HE
11 Jan 1988
Director resigned;new director appointed
11 Jan 1988
Memorandum and Articles of Association
11 Jan 1988
Accounting reference date notified as 30/05
30 Sep 1987
Incorporation

FORMIA LIMITED Charges

19 August 1991
Letter of offset
Delivered: 9 September 1991
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: The balances at credit of any accounts held by the bank.
29 January 1990
Debenture
Delivered: 2 February 1990
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…
8 December 1989
Debenture
Delivered: 22 December 1989
Status: Satisfied on 6 March 1990
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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