FORMNEXT LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 2EL

Company number 03962475
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address 56A THE CLOSE, SALISBURY, SP1 2EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FORMNEXT LIMITED are www.formnext.co.uk, and www.formnext.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Formnext Limited is a Private Limited Company. The company registration number is 03962475. Formnext Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of Formnext Limited is 56a The Close Salisbury Sp1 2el. . EBEL, Antony Gerard is a Secretary of the company. EBEL, Julian is a Director of the company. Secretary ABACUS SECRETARIES (JERSEY) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLEAT, David Paul has been resigned. Director BROOKLAND, David has been resigned. Director DE FIGUEIREDO, Michael David has been resigned. Director LE VESCONTE, Philip James Jackman has been resigned. Director WILSON, Richard Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EBEL, Antony Gerard
Appointed Date: 15 May 2001
Director
EBEL, Julian
Appointed Date: 15 June 2004
48 years old

Resigned Directors

Secretary
ABACUS SECRETARIES (JERSEY) LIMITED
Resigned: 15 May 2001
Appointed Date: 19 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2000
Appointed Date: 03 April 2000
Director
BOLEAT, David Paul
Resigned: 06 September 2000
Appointed Date: 19 April 2000
79 years old
Director
BROOKLAND, David
Resigned: 15 June 2004
Appointed Date: 18 October 2000
67 years old
Director
DE FIGUEIREDO, Michael David
Resigned: 18 October 2000
Appointed Date: 19 April 2000
74 years old
Director
LE VESCONTE, Philip James Jackman
Resigned: 15 June 2004
Appointed Date: 18 October 2000
58 years old
Director
WILSON, Richard Henry
Resigned: 15 June 2004
Appointed Date: 19 April 2000
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 April 2000
Appointed Date: 03 April 2000

Persons With Significant Control

Tyrrel Investments Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORMNEXT LIMITED Events

13 Feb 2017
Micro company accounts made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 4 July 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 30 April 2015
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
16 Jun 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 43 more events
03 May 2000
New director appointed
02 May 2000
Registered office changed on 02/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
27 Apr 2000
Secretary resigned
27 Apr 2000
Director resigned
03 Apr 2000
Incorporation

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