FORMARK SGB LIMITED
WHYTELEAFE

Hellopages » Surrey » Tandridge » CR3 0EG

Company number 10158953
Status Active
Incorporation Date 3 May 2016
Company Type Private Limited Company
Address OLD GAS WORKS, 1 GODSTONE ROAD, WHYTELEAFE, UNITED KINGDOM, CR3 0EG
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares. The most likely internet sites of FORMARK SGB LIMITED are www.formarksgb.co.uk, and www.formark-sgb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Formark Sgb Limited is a Private Limited Company. The company registration number is 10158953. Formark Sgb Limited has been working since 03 May 2016. The present status of the company is Active. The registered address of Formark Sgb Limited is Old Gas Works 1 Godstone Road Whyteleafe United Kingdom Cr3 0eg. . COOTE, Daniel Mark is a Director of the company. COOTE, Mark Patrick is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Scaffold erection".


Current Directors

Director
COOTE, Daniel Mark
Appointed Date: 03 May 2016
43 years old
Director
COOTE, Mark Patrick
Appointed Date: 03 May 2016
41 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 May 2016
Appointed Date: 03 May 2016
Director
COWDRY, John Jeremy Arthur
Resigned: 03 May 2016
Appointed Date: 03 May 2016
81 years old

Persons With Significant Control

Mr Daniel Mark Coote
Notified on: 6 May 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Patrick Coote
Notified on: 6 May 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORMARK SGB LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2016
Particulars of variation of rights attached to shares
20 Jun 2016
Statement of capital following an allotment of shares on 6 May 2016
  • GBP 6.00
25 May 2016
Registration of charge 101589530001, created on 6 May 2016
...
... and 1 more events
06 May 2016
Appointment of Daniel Mark Coote as a director on 3 May 2016
06 May 2016
Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to Old Gas Works 1 Godstone Road Whyteleafe CR3 0EG on 6 May 2016
06 May 2016
Termination of appointment of John Jeremy Arthur Cowdry as a director on 3 May 2016
06 May 2016
Termination of appointment of London Law Secretarial Limited as a secretary on 3 May 2016
03 May 2016
Incorporation
Statement of capital on 2016-05-03
  • GBP .02

FORMARK SGB LIMITED Charges

6 May 2016
Charge code 1015 8953 0001
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Mark William Coote Mark Richard Endersby
Description: Contains floating charge…

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