FORMPAK LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 1XY

Company number 06453855
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address 47 KYSBIE CLOSE, ABINGDON, OX14 1XY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Mrs Penny Pearl Williams on 13 December 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FORMPAK LIMITED are www.formpak.co.uk, and www.formpak.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Culham Rail Station is 3 miles; to Oxford Rail Station is 4.6 miles; to Didcot Parkway Rail Station is 5.6 miles; to Combe (Oxon) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formpak Limited is a Private Limited Company. The company registration number is 06453855. Formpak Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Formpak Limited is 47 Kysbie Close Abingdon Ox14 1xy. . SCHNEIDER, Rosemary Roberta is a Secretary of the company. SCHNEIDER, Rosemary Roberta is a Director of the company. SCHNEIDER, Timothy is a Director of the company. WILLIAMS, Penny Pearl is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director WILLIAMS, Penny Pearl has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SCHNEIDER, Rosemary Roberta
Appointed Date: 14 December 2007

Director
SCHNEIDER, Rosemary Roberta
Appointed Date: 14 December 2007
79 years old

Director
SCHNEIDER, Timothy
Appointed Date: 14 December 2007
58 years old

Director
WILLIAMS, Penny Pearl
Appointed Date: 03 February 2016
56 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 December 2007
Appointed Date: 14 December 2007

Director
WILLIAMS, Penny Pearl
Resigned: 25 February 2009
Appointed Date: 01 April 2008
56 years old

Persons With Significant Control

Mrs Rosemary Roberta Schneider
Notified on: 14 December 2016
79 years old
Nature of control: Has significant influence or control

Mr Timothy Schneider
Notified on: 14 December 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Penelope Pearl Williams
Notified on: 14 December 2016
56 years old
Nature of control: Has significant influence or control

FORMPAK LIMITED Events

21 Jan 2017
Director's details changed for Mrs Penny Pearl Williams on 13 December 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Appointment of Mrs Penelope Pearl Williams as a director on 3 February 2016
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 7,500

...
... and 18 more events
02 Jun 2008
Ad 14/12/07\gbp si 2@1=2\gbp ic 2/4\
05 Apr 2008
Curr ext from 31/12/2008 to 31/03/2009
03 Apr 2008
Director appointed mrs penelope pearl williams
14 Dec 2007
Secretary resigned
14 Dec 2007
Incorporation