FORMPART (PLK) LIMITED
SUTTON PROPERTYLINK LIMITED

Hellopages » Greater London » Sutton » SM2 5AS

Company number 03138868
Status Active
Incorporation Date 18 December 1995
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 eleven 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 (PLK) LIMITED are www.formpartplk.co.uk, and www.formpart-plk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Formpart Plk Limited is a Private Limited Company. The company registration number is 03138868. Formpart Plk Limited has been working since 18 December 1995. The present status of the company is Active. The registered address of Formpart Plk 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 LAMBERT, Roy Jefferson has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director AXFORD, Nicholas has been resigned. Director CALNAN, Robert John has been resigned. Director DOWNIE, Graham has been resigned. Director GRAHAM, Anthony Lawrence has been resigned. Director HADDRELL, Richard Charles has been resigned. Director JONES, James Peter has been resigned. Director JONES, Keith has been resigned. Director KELSEY, Mark Vickers has been resigned. Director LIVINGSTONE, Richard John has been resigned. Director MUTTRAM, William James has been resigned. Director MUTTRAM, William James has been resigned. Director PAWLYN, Richard Anthony has been resigned. Director PICKERING, Carolyn Bridget has been resigned. Director PRICE, David James Paley has been resigned. Director SMITH, Stewart Richard Graham has been resigned. Director STEVENTON, David Guy has been resigned. Director WORBOYS, Jeffery Stephen has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED 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: 01 August 1997
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
LAMBERT, Roy Jefferson
Resigned: 30 July 1997
Appointed Date: 28 February 1996
Nominee Secretary
OVALSEC LIMITED
Resigned: 08 March 1996
Appointed Date: 18 December 1995
Director
AXFORD, Nicholas
Resigned: 16 December 2002
Appointed Date: 25 August 1998
59 years old
Director
CALNAN, Robert John
Resigned: 30 July 1997
Appointed Date: 08 March 1996
68 years old
Director
DOWNIE, Graham
Resigned: 20 November 2001
Appointed Date: 30 September 1998
64 years old
Director
GRAHAM, Anthony Lawrence
Resigned: 30 September 1998
Appointed Date: 08 March 1996
80 years old
Director
HADDRELL, Richard Charles
Resigned: 15 April 2009
Appointed Date: 01 August 1997
70 years old
Director
JONES, James Peter
Resigned: 02 October 2000
Appointed Date: 01 October 1999
74 years old
Director
JONES, Keith
Resigned: 31 December 2008
Appointed Date: 18 December 2002
69 years old
Director
KELSEY, Mark Vickers
Resigned: 01 October 1999
Appointed Date: 01 August 1997
65 years old
Director
LIVINGSTONE, Richard John
Resigned: 30 July 1997
Appointed Date: 08 March 1996
61 years old
Director
MUTTRAM, William James
Resigned: 30 June 2009
Appointed Date: 11 October 2001
68 years old
Director
MUTTRAM, William James
Resigned: 31 January 2001
Appointed Date: 02 October 2000
68 years old
Director
PAWLYN, Richard Anthony
Resigned: 18 December 2002
Appointed Date: 11 October 2001
60 years old
Director
PICKERING, Carolyn Bridget
Resigned: 30 September 2009
Appointed Date: 18 December 2002
64 years old
Director
PRICE, David James Paley
Resigned: 30 July 1997
Appointed Date: 08 March 1996
78 years old
Director
SMITH, Stewart Richard Graham
Resigned: 16 December 2002
Appointed Date: 20 November 2001
63 years old
Director
STEVENTON, David Guy
Resigned: 30 July 1997
Appointed Date: 08 March 1996
79 years old
Director
WORBOYS, Jeffery Stephen
Resigned: 25 August 1998
Appointed Date: 08 March 1996
73 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 08 March 1996
Appointed Date: 18 December 1995
Nominee Director
OVALSEC LIMITED
Resigned: 08 March 1996
Appointed Date: 18 December 1995
Director
REED BUSINESS MAGAZINES LIMITED
Resigned: 23 September 2016
Appointed Date: 31 December 2003

Persons With Significant Control

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

FORMPART (PLK) LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
30 Sep 2016
Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016
30 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 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 5,000
...
... and 101 more events
19 Mar 1996
Director resigned
19 Mar 1996
Secretary resigned;director resigned
12 Mar 1996
Registered office changed on 12/03/96 from: 30 queen charlotte street bristol BS99 7QQ
26 Feb 1996
Company name changed oval (1045) LIMITED\certificate issued on 27/02/96
18 Dec 1995
Incorporation

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