FORMPART (ASV) LIMITED
SUTTON APPROVED INDEX (SPV) LIMITED

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Company number 06554518
Status Active
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, SM2 5AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016; Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016. The most likely internet sites of FORMPART (ASV) LIMITED are www.formpartasv.co.uk, and www.formpart-asv.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Formpart Asv Limited is a Private Limited Company. The company registration number is 06554518. Formpart Asv Limited has been working since 03 April 2008. The present status of the company is Active. The registered address of Formpart Asv Limited is Quadrant House The Quadrant Sutton Surrey Sm2 5as. . GLENCROSS, Ian Michael is a Secretary of the company. GLENCROSS, Ian Michael is a Director of the company. O'SULLIVAN, Jamie Andrew is a Director of the company. Secretary HOPKINSON, Julian Joseph has been resigned. Director BELCHER, Nicholas James has been resigned. Director FELTHAM, Dominic Joseph has been resigned. Director HOPKINSON, Julian Joseph has been resigned. Director HOPKINSON, Richard Joseph has been resigned. Director KELSEY, Mark Vickers has been resigned. Director KELSEY, Mark Vickers has been resigned. Director PICKERING, Carolyn Bridget has been resigned. Director SHARPE, Titus Charles Alexander has been resigned. Director REED BUSINESS MAGAZINES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GLENCROSS, Ian Michael
Appointed Date: 06 June 2008
Director
GLENCROSS, Ian Michael
Appointed Date: 31 January 2010
66 years old
Director
O'SULLIVAN, Jamie Andrew
Appointed Date: 23 September 2016
54 years old

Resigned Directors

Secretary
HOPKINSON, Julian Joseph
Resigned: 06 June 2008
Appointed Date: 03 April 2008
Director
BELCHER, Nicholas James
Resigned: 06 June 2008
Appointed Date: 03 April 2008
44 years old
Director
FELTHAM, Dominic Joseph
Resigned: 31 January 2010
Appointed Date: 06 June 2008
58 years old
Director
HOPKINSON, Julian Joseph
Resigned: 06 June 2008
Appointed Date: 03 April 2008
49 years old
Director
HOPKINSON, Richard Joseph
Resigned: 06 June 2008
Appointed Date: 03 April 2008
78 years old
Director
KELSEY, Mark Vickers
Resigned: 31 August 2010
Appointed Date: 01 March 2010
65 years old
Director
KELSEY, Mark Vickers
Resigned: 01 March 2010
Appointed Date: 06 June 2008
65 years old
Director
PICKERING, Carolyn Bridget
Resigned: 30 September 2009
Appointed Date: 06 June 2008
64 years old
Director
SHARPE, Titus Charles Alexander
Resigned: 06 June 2008
Appointed Date: 03 April 2008
51 years old
Director
REED BUSINESS MAGAZINES LIMITED
Resigned: 23 September 2016
Appointed Date: 31 January 2010

Persons With Significant Control

Reed Business Information Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORMPART (ASV) LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
29 Sep 2016
Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016
29 Sep 2016
Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016
13 Apr 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 168,515.76
...
... and 38 more events
11 Jun 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2008
Accounting reference date shortened from 30/04/2009 to 28/02/2009
11 Jun 2008
Registered office changed on 11/06/2008 from the old truman brewery 91-95 brick lane london E1 6QL
18 Apr 2008
Ad 04/04/08\gbp si [email protected]=55.48\gbp ic 0.02/55.5\
03 Apr 2008
Incorporation

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