FORMCO CONSTRUCTION LIMITED
HORLEY COINFORD FORMWORK LIMITED

Hellopages » Surrey » Tandridge » RH6 9RJ

Company number 06798011
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address REDEHAM HALL 137 REDEHALL ROAD, SMALLFIELD, HORLEY, SURREY, RH6 9RJ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 21 January 2017 with updates; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of FORMCO CONSTRUCTION LIMITED are www.formcoconstruction.co.uk, and www.formco-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Formco Construction Limited is a Private Limited Company. The company registration number is 06798011. Formco Construction Limited has been working since 21 January 2009. The present status of the company is Active. The registered address of Formco Construction Limited is Redeham Hall 137 Redehall Road Smallfield Horley Surrey Rh6 9rj. . HICKEY, James Gerard is a Director of the company. HICKEY, Michael Anthony is a Director of the company. TIMLIN, Paul David is a Director of the company. Secretary HICKEY, Michael Anthony has been resigned. Director HICKEY, James Gerard has been resigned. Director HICKEY, Jerry has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
HICKEY, James Gerard
Appointed Date: 01 February 2015
63 years old
Director
HICKEY, Michael Anthony
Appointed Date: 21 January 2009
60 years old
Director
TIMLIN, Paul David
Appointed Date: 03 June 2009
46 years old

Resigned Directors

Secretary
HICKEY, Michael Anthony
Resigned: 03 June 2009
Appointed Date: 21 January 2009
Director
HICKEY, James Gerard
Resigned: 03 June 2009
Appointed Date: 21 January 2009
63 years old
Director
HICKEY, Jerry
Resigned: 03 June 2009
Appointed Date: 21 January 2009
63 years old

Persons With Significant Control

Mr James Gerard Hickey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Hickey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORMCO CONSTRUCTION LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
25 Jan 2016
Director's details changed for Mr Paul David Timlin on 21 January 2016
19 Jan 2016
Full accounts made up to 30 April 2015
...
... and 30 more events
06 Jun 2009
Appointment terminated secretary michael hickey
07 May 2009
Particulars of a mortgage or charge / charge no: 1
02 Mar 2009
Director appointed james gerard hickey
02 Mar 2009
Secretary appointed michael anthony hickey
21 Jan 2009
Incorporation

FORMCO CONSTRUCTION LIMITED Charges

12 October 2010
Debenture
Delivered: 22 October 2010
Status: Satisfied on 20 May 2013
Persons entitled: Michael Anthony Hickey
Description: Fixed and floating charge over the undertaking and all…
27 April 2010
Debenture
Delivered: 4 May 2010
Status: Satisfied on 22 October 2010
Persons entitled: Michael Anthony Hickey
Description: Fixed and floating charge over the undertaking and all…
20 April 2009
Debenture
Delivered: 7 May 2009
Status: Satisfied on 22 October 2010
Persons entitled: Michael Anthony Hickey
Description: Under the terms of the agreement fixed and floating charge…

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