FORMATION GROUP PLC
Active - Accounts Filed
General Information
NAME
FORMATION GROUP PLC
COMPANY NUMBER
04145632
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/01/2001
(23 years and 11 months old)
WEBSITE
www.formationgroupplc.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
16/03/2001
21/07/2004
PROACTIVE SPORTS GROUP PLC
View all previous names
LONDON
E2 7SY
Telephone: 02079207590
TPS: No
Oakwood House
422 Hackney Road
London
E2 7SY
Telephone: 79207590
Unit 1
38 Wembley Hill Road
Wembley
Middlesex
HA9 8FJ
Telephone: 39888800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORMATION GROUP PLC | Active - Accounts Filed | View Report |
| FORMATION DESIGN & BUILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORMATION GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORMATION GROUP PLC?
Purchase the company report or an
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to view this information.
Want to learn more about FORMATION GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2007 - Present (17 years and 6 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
19/05/2008 - Present (16 years and 7 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2010 - Present (14 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
07/05/2015 - Present (9 years and 7 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORMATION GROUP PLC | Active - Accounts Filed | View Report |
| FORMATION DESIGN & BUILD LIMITED | Active - Accounts Filed | View Report |
| FORMATION HOMES (LONDON) LIMITED | Non-Trading | View Report |
| FORMATION HOMES (NO.2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 24/01/2023 | Sean O'Brien (926574216) has left the board |
| 26/10/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 13/02/2020 | New Board Member Sean O'Brien (926574216) Appointed |
| 13/02/2020 | New Board Member Andrew Bennett (926703897) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 27/11/2018 | Michael Kennedy (910305361) has left the board |
| 23/03/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Company Secretary Richard Noel O'Carroll (924012315) Appointed |
| 16/11/2017 | Desmond Khan (914863990) has left the board |
| 16/11/2017 | Desmond Khan (906161718) has left the board |
| 14/11/2017 | David Anthony Kennedy (912933605) has left the board |
| 14/11/2017 | New Board Member David Anthony Kennedy (918645667) Appointed |
| 07/03/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 12/05/2015 | New Board Member Batt O Keeffe (919749597) Appointed |
| 12/05/2015 | New Board Member David Walsh (919749641) Appointed |
| 10/04/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 16/01/2015 | New Board Member William O'Dea (919409859) Appointed |
| 11/03/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 06/03/2013 | New Annual Return filed |
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