FORMSOLE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
FORMSOLE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
FORMSOLE LIMITED was incorporated 26 years ago on 09/03/1998 and has the registered number: 03523664. The accounts status is TOTAL EXEMPTION FULL.
FORMSOLE LIMITED was incorporated 26 years ago on 09/03/1998 and has the registered number: 03523664. The accounts status is TOTAL EXEMPTION FULL.
FORMSOLE LIMITED - BIRMINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
FRP ADVISORY LLP 2ND FLOOR
BIRMINGHAM
B3 2HB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTYN FORD RICHARDSON | May 1969 | English | Director | 2005-06-01 | CURRENT |
| MR LEE SCOTT RICHARDSON | Jul 1972 | English | Director | 2004-10-14 | CURRENT |
| MR SIMON BRUCE MORGAN | Oct 1962 | British | Director | 2000-10-03 UNTIL 2002-08-13 | RESIGNED |
| NORMAN ARTHUR GARDNER | British | Secretary | 1998-05-01 UNTIL 1999-03-05 | RESIGNED | |
| WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-09-11 | RESIGNED | ||
| MR MICHAEL COURTLAND STRATHDEE | Feb 1954 | British | Secretary | 1998-03-30 UNTIL 1998-05-01 | RESIGNED |
| MR RICHARD RAYMOND EMILE MANIN | Sep 1948 | British | Secretary | 1999-03-05 UNTIL 2002-10-15 | RESIGNED |
| JOHN TOWNSEND | Nov 1958 | British | Director | 1998-03-30 UNTIL 1998-05-01 | RESIGNED |
| MR CLARKE ANTHONY OSBORNE | Jul 1952 | British | Director | 1998-05-01 UNTIL 2001-09-12 | RESIGNED |
| MARTYN JONATHAN HOWCROFT | British | Director | 2003-04-22 UNTIL 2005-06-01 | RESIGNED | |
| JONATHAN RICHARD ELDER TINKER | Feb 1955 | British | Director | 1998-05-01 UNTIL 2000-10-03 | RESIGNED |
| MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Secretary | 2003-04-22 UNTIL 2017-06-30 | RESIGNED |
| GORDON WILLIAM COCKHILL | May 1953 | British | Director | 1998-05-01 UNTIL 2001-09-12 | RESIGNED |
| MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2016-10-31 UNTIL 2017-09-11 | RESIGNED |
| CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 2004-10-14 UNTIL 2007-04-02 | RESIGNED |
| MR SIMON PAUL EASTWOOD | Jan 1957 | British | Director | 2003-04-22 UNTIL 2018-12-12 | RESIGNED |
| MATTHEW GRANT CARTISSER | Nov 1952 | British | Director | 1998-05-01 UNTIL 2003-04-22 | RESIGNED |
| MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2007-04-02 UNTIL 2016-10-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-03-09 UNTIL 1998-03-30 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-03-09 UNTIL 1998-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carillion Cr Limited | 2016-04-06 | Oldbury, Warley West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Foxborough Developments Limited | 2016-04-06 | Oldbury West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |