FORMACTION LIMITED - ABERTILLERY
| Company Profile | Company Filings |
Overview
FORMACTION LIMITED is a Private Limited Company from ABERTILLERY and has the status: Active.
FORMACTION LIMITED was incorporated 27 years ago on 07/02/1997 and has the registered number: 03314775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
FORMACTION LIMITED was incorporated 27 years ago on 07/02/1997 and has the registered number: 03314775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
FORMACTION LIMITED - ABERTILLERY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
GLANDWR INDUSTRIAL ESTATE
ABERTILLERY
GWENT
NP13 2LN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RYAN HARRY BAWN | Oct 1978 | British | Director | 2001-02-02 | CURRENT |
| ROSS PATRIC BAWN | Oct 1978 | British | Director | 1999-10-07 | CURRENT |
| DEREK PATRIC BAWN | Jan 1977 | British | Director | 1999-10-07 | CURRENT |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1997-02-07 UNTIL 1997-03-19 | RESIGNED | ||
| MR DEREK BAWN | May 1940 | British | Director | 1997-03-18 UNTIL 2021-10-23 | RESIGNED |
| MRS ANNE BAWN | Sep 1943 | British | Director | 1997-03-18 UNTIL 2023-09-01 | RESIGNED |
| MR DEREK BAWN | May 1940 | British | Secretary | 1997-03-18 UNTIL 2021-10-23 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1997-02-07 UNTIL 1997-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Starburst(Uk) Limited | 2023-09-01 | Abertillery | Ownership of shares 75 to 100 percent | |
| Starburst (Uk) Limited | 2023-09-01 | Abertillery Gwent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Ann Bawn | 2021-10-23 - 2023-09-01 | 9/1943 | Significant influence or control | |
| Mr Derek Bawn | 2017-01-01 - 2021-10-23 | 5/1940 | Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FORMACTION LIMITED | 2023-08-01 | 28-02-2023 | £2,251,549 Cash |
| FORMACTION LIMITED | 2022-11-24 | 28-02-2022 | £6,407,803 Cash |
| FORMACTION LIMITED | 2022-03-01 | 28-02-2021 | £4,785,313 Cash |
| Formaction Limited | 2021-02-26 | 29-02-2020 | £2,770,725 Cash |
| Formaction Limited | 2019-11-28 | 28-02-2019 | £6,965,087 Cash |
| Formaction Limited | 2018-12-01 | 28-02-2018 | £3,233,415 Cash |
| Formaction Limited | 2017-11-28 | 28-02-2017 | £3,850,514 Cash |
| Formaction Limited - Abbreviated accounts | 2016-11-22 | 29-02-2016 | £3,050,693 Cash |
| Formaction Limited - Abbreviated accounts | 2015-12-01 | 28-02-2015 | £11,227,700 Cash |
| Formaction Limited - Abbreviated accounts | 2014-11-14 | 28-02-2014 | £14,162,266 Cash |