FORMA DESIGN (U.K.) LIMITED - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
FORMA DESIGN (U.K.) LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
FORMA DESIGN (U.K.) LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05210841. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
FORMA DESIGN (U.K.) LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05210841. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
FORMA DESIGN (U.K.) LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
HIGHDOWN HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK SEAN MCCULLOUGH | Sep 1966 | British | Director | 2004-11-16 | CURRENT |
| MR IAIN JACKSON GODDARD | British | Secretary | 2004-11-17 | CURRENT | |
| WESTCO NOMINEES LIMITED | Corporate Secretary | 2004-08-20 UNTIL 2004-11-17 | RESIGNED | ||
| ALAN DAVID SMITH | Jun 1953 | British | Director | 2006-10-01 UNTIL 2012-08-31 | RESIGNED |
| WESTCO DIRECTORS LTD | Corporate Director | 2004-08-20 UNTIL 2004-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Sean Mccullough | 2016-06-04 | 9/1966 | Malvern Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Tara Louise Mccullough | 2016-04-06 | 1/1970 | Malvern Worcestershire | Ownership of shares 25 to 50 percent |