FORMULA PROPERTIES (NW) LIMITED - BIRKENHEAD


Company Profile Company Filings

Overview

FORMULA PROPERTIES (NW) LIMITED is a Private Limited Company from BIRKENHEAD ENGLAND and has the status: Active.
FORMULA PROPERTIES (NW) LIMITED was incorporated 3 years ago on 09/09/2020 and has the registered number: 12869173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

FORMULA PROPERTIES (NW) LIMITED - BIRKENHEAD

This company is listed in the following categories:
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
30 / 9 30/09/2022 30/06/2024

Registered Office

46 HAMILTON SQUARE
BIRKENHEAD
CH41 5AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLAIRE LOUISE WEST Oct 1980 British Director 2021-09-08 CURRENT
MR MARK PHILLIP JAMES Dec 1983 British Director 2021-09-08 CURRENT
MR STEPHEN PAUL JAMES Jan 1957 British Director 2020-09-09 UNTIL 2021-09-08 RESIGNED
MRS MAUREEN JAMES Jan 1953 British Director 2020-09-09 UNTIL 2021-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Phillip James 2021-09-08 12/1983 Birkenhead   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Stephen Paul James 2020-09-09 - 2021-09-08 1/1957 Birkenhead   Ownership of shares 25 to 50 percent
Mrs Maureen James 2020-09-09 - 2021-09-08 1/1953 Birkenhead   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORMULA INTERNATIONAL LIMITED ELLESMERE PORT Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
FORMULA HOLDINGS LTD CHESHIRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FORMULA GROUP LIMITED ELLESMERE PORT UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FORMULA INTERNATIONAL (HOLDINGS) LIMITED ELLESMERE PORT UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FORMULA_PROPERTIES_(NW)_L - Accounts 2023-07-01 30-09-2022 £1,400 Cash £-6,069 equity
FORMULA_PROPERTIES_(NW)_L - Accounts 2022-08-23 30-09-2021 £59,980 Cash £-280 equity

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