FORMPART (CLR) LIMITED
SUTTON CELRE LIMITED

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Company number 06472886
Status Active
Incorporation Date 15 January 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 fifty-one 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 (CLR) LIMITED are www.formpartclr.co.uk, and www.formpart-clr.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Formpart Clr Limited is a Private Limited Company. The company registration number is 06472886. Formpart Clr Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Formpart Clr 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 CAMPFIELD, Paul Adrian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURGESS, Jane Elizabeth has been resigned. Director CAMPFIELD, Caterina Maria has been resigned. Director CAMPFIELD, Paul Adrian has been resigned. Director PICKERING, Carolyn Bridget has been resigned. Director WHAYMAN, Stuart Mark has been resigned. Director REED BUSINESS MAGAZINES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GLENCROSS, Ian Michael
Appointed Date: 03 April 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
CAMPFIELD, Paul Adrian
Resigned: 03 April 2008
Appointed Date: 15 January 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008
Director
BURGESS, Jane Elizabeth
Resigned: 31 January 2010
Appointed Date: 03 April 2008
63 years old
Director
CAMPFIELD, Caterina Maria
Resigned: 03 April 2008
Appointed Date: 15 January 2008
67 years old
Director
CAMPFIELD, Paul Adrian
Resigned: 03 April 2008
Appointed Date: 15 January 2008
67 years old
Director
PICKERING, Carolyn Bridget
Resigned: 30 September 2009
Appointed Date: 03 April 2008
64 years old
Director
WHAYMAN, Stuart Mark
Resigned: 31 August 2010
Appointed Date: 30 October 2009
52 years old
Director
REED BUSINESS MAGAZINES LIMITED
Resigned: 23 September 2016
Appointed Date: 31 January 2010
Director
WATERLOW NOMINEES LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Persons With Significant Control

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

FORMPART (CLR) LIMITED Events

23 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
08 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 400,140
...
... and 41 more events
18 Jan 2008
New secretary appointed;new director appointed
18 Jan 2008
New director appointed
18 Jan 2008
Secretary resigned
18 Jan 2008
Director resigned
15 Jan 2008
Incorporation

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