FORMPART (KPL) LIMITED
SUTTON KOMPASS PUBLISHERS LIMITED

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Company number 00329824
Status Active
Incorporation Date 15 July 1937
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 eighty-seven 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 (KPL) LIMITED are www.formpartkpl.co.uk, and www.formpart-kpl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and six months. Formpart Kpl Limited is a Private Limited Company. The company registration number is 00329824. Formpart Kpl Limited has been working since 15 July 1937. The present status of the company is Active. The registered address of Formpart Kpl 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 BURGESS, Gary has been resigned. Secretary ORAM, Paul Anthony has been resigned. Director BURGESS, Gary has been resigned. Director DANGERFIELD, Richard John Edmund has been resigned. Director DAVENPORT, Ian Keith has been resigned. Director JONES, Keith has been resigned. Director ORAM, Paul Anthony has been resigned. Director PICKERING, Carolyn Bridget 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: 22 December 1997
Director
GLENCROSS, Ian Michael
Appointed Date: 01 March 2010
66 years old
Director
O'SULLIVAN, Jamie Andrew
Appointed Date: 23 September 2016
54 years old

Resigned Directors

Secretary
BURGESS, Gary
Resigned: 22 December 1997
Appointed Date: 30 June 1993
Secretary
ORAM, Paul Anthony
Resigned: 30 June 1993
Director
BURGESS, Gary
Resigned: 27 May 1998
Appointed Date: 30 June 1993
71 years old
Director
DANGERFIELD, Richard John Edmund
Resigned: 22 December 1997
88 years old
Director
DAVENPORT, Ian Keith
Resigned: 31 March 1991
97 years old
Director
JONES, Keith
Resigned: 31 December 2008
Appointed Date: 22 December 1997
69 years old
Director
ORAM, Paul Anthony
Resigned: 30 June 1993
70 years old
Director
PICKERING, Carolyn Bridget
Resigned: 15 April 2009
Appointed Date: 22 December 1997
64 years old
Director
REED BUSINESS MAGAZINES LIMITED
Resigned: 23 September 2016
Appointed Date: 27 September 2002

Persons With Significant Control

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

FORMPART (KPL) LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
30 Sep 2016
Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016
30 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
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 200,000
...
... and 77 more events
27 May 1988
Full accounts made up to 29 March 1987
07 Mar 1988
Return made up to 26/12/87; full list of members
07 Mar 1988
Secretary resigned;new secretary appointed
01 Oct 1986
Full accounts made up to 30 March 1986
01 Oct 1986
Return made up to 26/09/86; full list of members

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