THIRD FORMATION LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » York » YO1 9SB

Company number 02458963
Status Active
Incorporation Date 12 January 1990
Company Type Private Limited Company
Address 4 TOWER STREET, YORK, NORTH YORKSHIRE, YO1 9SB
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 10 . The most likely internet sites of THIRD FORMATION LIMITED are www.thirdformation.co.uk, and www.third-formation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Third Formation Limited is a Private Limited Company. The company registration number is 02458963. Third Formation Limited has been working since 12 January 1990. The present status of the company is Active. The registered address of Third Formation Limited is 4 Tower Street York North Yorkshire Yo1 9sb. . HARRIS, Heather Mary is a Secretary of the company. HARRIS, Steven Neil is a Director of the company. Secretary HARRIS, Steven Neil has been resigned. Director CLARK, John has been resigned. Director HARRIS, Sheila has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Secretary
HARRIS, Heather Mary
Appointed Date: 03 December 1998
Director
HARRIS, Steven Neil

62 years old

Resigned Directors

Secretary
HARRIS, Steven Neil
Resigned: 03 December 1998
Director
CLARK, John
Resigned: 03 December 1998
Appointed Date: 20 April 1992
59 years old
Director
HARRIS, Sheila
Resigned: 18 January 2012
75 years old

Persons With Significant Control

Mr Steve Neil Harris
Notified on: 12 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

THIRD FORMATION LIMITED Events

17 Feb 2017
Confirmation statement made on 12 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 10
...
... and 62 more events
04 Jul 1990
Accounting reference date notified as 31/03
22 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1990
Registered office changed on 22/05/90 from: 9/11 scale lane hull HU1 1PH
10 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1990
Incorporation

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