FORMPART (CAL) LIMITED
SUTTON CAHNERS ASIA LIMITED

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Company number 00524399
Status Active
Incorporation Date 8 October 1953
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 one hundred and sixteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016; Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016. The most likely internet sites of FORMPART (CAL) LIMITED are www.formpartcal.co.uk, and www.formpart-cal.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and two months. Formpart Cal Limited is a Private Limited Company. The company registration number is 00524399. Formpart Cal Limited has been working since 08 October 1953. The present status of the company is Active. The registered address of Formpart Cal 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 CORY, Nicholas David has been resigned. Secretary COWIE, Peter Duff has been resigned. Secretary DOHERTY, Raymond has been resigned. Secretary GLENCROSS, Ian Michael has been resigned. Secretary LONG, Kathryn Lisa has been resigned. Secretary TENTORI, Zoe Margaret has been resigned. Director COWIE, Peter Duff has been resigned. Director DAYA, Jackie has been resigned. Director GAYDOS, Steven has been resigned. Director HANCOCK, Michael John has been resigned. Director KOMPAN, Jack St Clair has been resigned. Director SAVERY, Martin James has been resigned. Director SMITH, Rosemary Kathleen has been resigned. Director TENTORI, Zoe Margaret 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: 14 February 2002
Director
GLENCROSS, Ian Michael
Appointed Date: 30 September 2009
66 years old
Director
O'SULLIVAN, Jamie Andrew
Appointed Date: 23 September 2016
54 years old

Resigned Directors

Secretary
CORY, Nicholas David
Resigned: 19 October 1994
Appointed Date: 18 October 1993
Secretary
COWIE, Peter Duff
Resigned: 18 October 1993
Appointed Date: 01 October 1993
Secretary
DOHERTY, Raymond
Resigned: 03 January 1995
Appointed Date: 19 October 1994
Secretary
GLENCROSS, Ian Michael
Resigned: 14 January 1997
Appointed Date: 11 November 1996
Secretary
LONG, Kathryn Lisa
Resigned: 11 November 1996
Appointed Date: 03 January 1995
Secretary
TENTORI, Zoe Margaret
Resigned: 14 February 2001
Appointed Date: 14 January 1997
Director
COWIE, Peter Duff
Resigned: 09 October 2000
85 years old
Director
DAYA, Jackie
Resigned: 01 June 1999
Appointed Date: 14 January 1997
69 years old
Director
GAYDOS, Steven
Resigned: 09 February 2006
Appointed Date: 09 October 2000
74 years old
Director
HANCOCK, Michael John
Resigned: 31 March 2008
Appointed Date: 11 April 1997
69 years old
Director
KOMPAN, Jack St Clair
Resigned: 11 April 1997
88 years old
Director
SAVERY, Martin James
Resigned: 30 April 2002
Appointed Date: 16 September 1997
70 years old
Director
SMITH, Rosemary Kathleen
Resigned: 14 January 1997
Appointed Date: 04 October 1994
68 years old
Director
TENTORI, Zoe Margaret
Resigned: 14 February 2001
Appointed Date: 14 January 1997
60 years old
Director
REED BUSINESS MAGAZINES LIMITED
Resigned: 23 September 2016
Appointed Date: 27 September 2002

Persons With Significant Control

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

FORMPART (CAL) LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
29 Sep 2016
Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016
29 Sep 2016
Termination of appointment of Reed Business Magazines Limited 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 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 99,000
...
... and 106 more events
14 Oct 1987
Full accounts made up to 29 March 1987
14 Oct 1987
Return made up to 10/09/87; full list of members
20 Oct 1986
Return made up to 11/07/86; full list of members
12 Sep 1986
New director appointed
21 Aug 1986
Full accounts made up to 30 March 1986

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