FORMPART (RIS) LIMITED
SUTTON REED INFORMATION SERVICES LIMITED

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Company number 00663674
Status Active
Incorporation Date 29 June 1960
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 five 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 (RIS) LIMITED are www.formpartris.co.uk, and www.formpart-ris.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. Formpart Ris Limited is a Private Limited Company. The company registration number is 00663674. Formpart Ris Limited has been working since 29 June 1960. The present status of the company is Active. The registered address of Formpart Ris 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 BARR, David has been resigned. Director BURTON, Kenneth John has been resigned. Director CLAYTON, John Robert has been resigned. Director DANGERFIELD, Richard John Edmund has been resigned. Director IRLAM, William John has been resigned. Director JONES, Keith has been resigned. Director MCVEY, Robert Graham has been resigned. Director ORAM, Paul Anthony has been resigned. Director PICKERING, Carolyn Bridget has been resigned. Director SIEBERT, John Alun 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: 30 September 2009
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
BARR, David
Resigned: 30 June 1993
75 years old
Director
BURTON, Kenneth John
Resigned: 22 December 1997
85 years old
Director
CLAYTON, John Robert
Resigned: 22 December 1997
83 years old
Director
DANGERFIELD, Richard John Edmund
Resigned: 22 December 1997
88 years old
Director
IRLAM, William John
Resigned: 31 December 2001
83 years old
Director
JONES, Keith
Resigned: 31 December 2008
Appointed Date: 22 December 1997
69 years old
Director
MCVEY, Robert Graham
Resigned: 01 February 1992
80 years old
Director
ORAM, Paul Anthony
Resigned: 30 June 1993
70 years old
Director
PICKERING, Carolyn Bridget
Resigned: 30 September 2009
Appointed Date: 22 December 1997
64 years old
Director
SIEBERT, John Alun
Resigned: 01 February 1992
85 years old
Director
REED BUSINESS MAGAZINES LIMITED
Resigned: 23 September 2016
Appointed Date: 27 September 2002

Persons With Significant Control

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

FORMPART (RIS) LIMITED Events

27 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
08 Jun 2016
Satisfaction of charge 1 in full
13 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 95 more events
28 Aug 1987
Company name changed information services LIMITED\certificate issued on 01/09/87
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
24 May 1986
Director's particulars changed;director resigned
01 Jul 1963
Particulars of mortgage/charge

FORMPART (RIS) LIMITED Charges

6 November 1968
Trust deed
Delivered: 22 November 1968
Status: Satisfied on 2 August 1994
Persons entitled: The Law Debenture Corp. LTD.
Description: The property comprised in a trust deed dated 27/6/63.
27 June 1963
Trust deed
Delivered: 1 July 1963
Status: Satisfied on 8 June 2016
Persons entitled: The Law Debenture Corp. LTD.
Description: Undertaking and all property and assets present and future…

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