This company is commonly known as Formaction Limited. The company was founded 27 years ago and was given the registration number 03314775. The firm's registered office is in ABERTILLERY. You can find them at Glandwr Industrial Estate, Aberbeeg, Abertillery, Gwent. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FORMACTION LIMITED |
|---|---|---|
| Company Number | : | 03314775 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 1997 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Glandwr Industrial Estate, Aberbeeg, Abertillery, Gwent, NP13 2LN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Arwell House, Gladstone Road, Crumlin, Newport, NP11 5EN | Director | 07 October 1999 | Active |
| Arwell House, Gladstone Road, Crumlin, Newport, NP11 5EN | Director | 07 October 1999 | Active |
| Arwell House, Crumlin, Newport, NP11 5EN | Director | 02 February 2001 | Active |
| Arwell House, Crumlin, Newport, NP11 5EN | Secretary | 18 March 1997 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 07 February 1997 | Active |
| Arwell House, Crumlin, Newport, NP11 5EN | Director | 18 March 1997 | Active |
| Arwell House, Crumlin, Newport, NP11 5EN | Director | 18 March 1997 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 07 February 1997 | Active |
| Starburst(Uk) Limited | ||
| Notified on | : | 01 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Portakabin, Glandwr Industrial Estate, Abertillery, Wales, NP13 2LN |
| Nature of control | : |
|
| Starburst (Uk) Limited | ||
| Notified on | : | 01 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Glandwr Industrial Estate, Aberbeeg, Abertillery, Wales, NP13 2LN |
| Nature of control | : |
|
| Mrs Ann Bawn | ||
| Notified on | : | 23 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1943 |
| Nationality | : | British |
| Address | : | Glandwr Industrial Estate, Abertillery, NP13 2LN |
| Nature of control | : |
|
| Mr Derek Bawn | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1940 |
| Nationality | : | British |
| Address | : | Glandwr Industrial Estate, Abertillery, NP13 2LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-12 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-30 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-24 | Mortgage | Mortgage create with deed. | Download |
| 2020-06-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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