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 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
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)
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 |