FORMOSA MECHANICAL SERVICES LIMITED
NUTFIELD FORMOSA RENEWABLE ENERGY LTD

Hellopages » Surrey » Tandridge » RH1 4HW

Company number 07806583
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address ROBERT DENHOLM HOUSE, BLETCHINGLEY ROAD, NUTFIELD, SURREY, RH1 4HW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Statement of capital following an allotment of shares on 14 July 2016 GBP 1,000 . The most likely internet sites of FORMOSA MECHANICAL SERVICES LIMITED are www.formosamechanicalservices.co.uk, and www.formosa-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Formosa Mechanical Services Limited is a Private Limited Company. The company registration number is 07806583. Formosa Mechanical Services Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Formosa Mechanical Services Limited is Robert Denholm House Bletchingley Road Nutfield Surrey Rh1 4hw. . GOODERSON, Colin Stephen is a Secretary of the company. GOODERSON, Colin Stephen is a Director of the company. TILLBROOK, Nicholas Howard is a Director of the company. WHEELER, Samuel Carmichael is a Director of the company. Secretary TILLBROOK, Andrew has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GOODERSON, Colin Stephen
Appointed Date: 23 September 2013
Director
GOODERSON, Colin Stephen
Appointed Date: 12 October 2011
74 years old
Director
TILLBROOK, Nicholas Howard
Appointed Date: 12 October 2011
40 years old
Director
WHEELER, Samuel Carmichael
Appointed Date: 01 October 2014
48 years old

Resigned Directors

Secretary
TILLBROOK, Andrew
Resigned: 23 September 2013
Appointed Date: 01 June 2012
Director
KAHAN, Barbara
Resigned: 12 October 2011
Appointed Date: 12 October 2011
94 years old

Persons With Significant Control

Mr Colin Stephen Gooderson
Notified on: 12 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORMOSA MECHANICAL SERVICES LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
09 Aug 2016
Statement of capital following an allotment of shares on 14 July 2016
  • GBP 1,000
13 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
01 Dec 2011
Registered office address changed from Abacus House 367 Blandford Road Beckenham Kent BR3 4NW United Kingdom on 1 December 2011
01 Dec 2011
Appointment of Colin Stephen Gooderson as a director
01 Dec 2011
Appointment of Nicholas Howard Tillbrook as a director
14 Oct 2011
Termination of appointment of Barbara Kahan as a director
12 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FORMOSA MECHANICAL SERVICES LIMITED Charges

22 April 2015
Charge code 0780 6583 0001
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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