FORMFORMFORM LTD - LONDON


Company Profile Company Filings

Overview

FORMFORMFORM LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORMFORMFORM LTD was incorporated 19 years ago on 12/10/2004 and has the registered number: 05256222. The accounts status is SMALL and accounts are next due on 31/03/2024.

FORMFORMFORM LTD - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

51A TUDOR ROAD
LONDON
E9 7SN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FORMEROL LIMITED (until 15/06/2007)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIRK JACOBSEN May 1980 German Director 2022-07-01 CURRENT
ANDREAS BORK Sep 1972 German Director 2023-08-03 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-10-12 UNTIL 2004-10-13 RESIGNED
CHRISTOPHER JAMES THOMPSON Jun 1957 British Director 2010-09-30 UNTIL 2018-05-24 RESIGNED
MR WILLIAM JOHN SERMON Apr 1960 British Director 2010-09-30 UNTIL 2018-05-24 RESIGNED
STEPHEN JULIAN PLASTOW Dec 1964 British Director 2018-05-24 UNTIL 2020-03-01 RESIGNED
MR COLIN VINCENT AUSTIN NUNN Jan 1963 British Director 2015-07-23 UNTIL 2018-05-24 RESIGNED
MR KARSTEN MATTIAS KRAHWINKEL May 1966 German Director 2018-05-24 UNTIL 2019-06-30 RESIGNED
JANE DELEHANTY Apr 1979 Irish Director 2004-10-12 UNTIL 2023-03-31 RESIGNED
JAMES CARRIGAN Jun 1975 Irish Director 2004-11-30 UNTIL 2018-05-24 RESIGNED
PARAIC ANTHONY BEGLEY Apr 1964 Irish Director 2010-04-06 UNTIL 2018-05-24 RESIGNED
MR LARS BEECKMANN Nov 1969 German Director 2019-06-30 UNTIL 2022-06-30 RESIGNED
MR ROGER EDWARD ASHBY Sep 1939 British Director 2004-10-12 UNTIL 2018-05-24 RESIGNED
JAMES CARRIGAN Jun 1975 Irish Secretary 2004-10-12 UNTIL 2017-06-08 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-10-12 UNTIL 2004-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesa Se 2018-05-24 Norderstedt   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jane Delehanty 2016-04-06 - 2018-05-24 4/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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