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- FMGH 1 LIMITED
FMGH 1 LIMITED
In Liquidation
General Information
NAME
FMGH 1 LIMITED
COMPANY NUMBER
06411541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/10/2007
(16 years and 9 months old)
WEBSITE
www.formaplex.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2020
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
09/11/2010
18/03/2021
FORMAPLEX GROUP LIMITED
View all previous names
Previous Names
09/11/2010 18/03/2021 FORMAPLEX GROUP LIMITED
29/10/2007 09/11/2010 ENSCO 630 LIMITED
BRIGHTON
BN1 2RT
Telephone: 02392313100
TPS: No
2nd Floor Phoenix House
32 West Street
Brighton
BN1 2RT
BN1 2RT
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/04/2021 | Event: Change in Reg. Office |
Date: 12/01/2021 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FMGH 1 LIMITED?
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 FMGH 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FMGH 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/07/2016 - Present (8years) Born in Jul 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
10/04/2019 - Present (5 years and 4 months) Born in Nov 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 146 |
View Report |
29/10/2007 - Present (16 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 17 Past: 3068 |
View Report |
29/10/2007 - Present (16 years and 9 months) 29/10/2007 - Present (16 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 549 Past: 4624 |
View Report |
13/12/2007 - Present (16 years and 8 months) Born in Feb 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/04/2021 | Event: Change in Reg. Office |
Date: 12/01/2021 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Accounts filed |
Date: 24/10/2020 | Event: New Accounts filed |
Date: 31/01/2020 | Event: New Confirmation Statement filed |
Date: 22/01/2020 | Event: Ian Wilson (907412682) has left the board |
Date: 08/01/2020 | Event: Andrew David Bone (905669573) has left the board |
Date: 03/05/2019 | Event: New Board Member Paul Adrian Rayner (904562868) Appointed |
Date: 03/05/2019 | Event: New Board Member Russell Ward (922777696) Appointed |
Date: 03/05/2019 | Event: Charles Lewis Matthews (921323091) has left the board |
Date: 27/04/2019 | Event: New Accounts filed |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 06/11/2018 | Event: George Shannon (922122895) has left the board |
Date: 10/07/2018 | Event: Russell Hammacott (916507050) has left the board |
Date: 09/05/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: New Board Member George Shannon (922122895) Appointed |
Date: 12/01/2018 | Event: Peter George Fredericks (909585326) has left the board |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 30/06/2017 | Event: New Accounts filed |
Date: 06/02/2017 | Event: New Board Member Ross Marshall (922280452) Appointed |
Date: 03/02/2017 | Event: Michael David Last (913123247) has left the board |
Date: 03/02/2017 | Event: Nicol Roderick Peter Fraser (906760343) has left the board |
Date: 15/11/2016 | Event: New Annual Return filed |
Date: 02/09/2016 | Event: New Board Member Michael Thomas Bryant (921322530) Appointed |
Date: 02/09/2016 | Event: Kevin Wilson (913456263) has left the board |
Date: 02/09/2016 | Event: New Board Member Charles Lewis Matthews (921323091) Appointed |
Date: 29/01/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Accounts filed |
Date: 06/11/2015 | Event: New Annual Return filed |
Date: 04/11/2015 | Event: New Accounts filed |
Date: 02/02/2015 | Event: Change in Reg. Office |
Date: 02/02/2015 | Event: New Board Member Peter George Fredericks (909585326) Appointed |
Date: 08/11/2014 | Event: New Annual Return filed |
Date: 13/10/2014 | Event: Anna Carin Fraser-Harris (916800562) has left the board |
Date: 13/10/2014 | Event: Anna Carin Fraser-Harris (916508336) has left the board |
Date: 14/01/2014 | Event: New Accounts filed |
Date: 06/12/2013 | Event: New Annual Return filed |
Date: 20/03/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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