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FORMALGAIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Formalgain Limited. The company was founded 28 years ago and was given the registration number 03124613. The firm's registered office is in STONY STRATFORD. You can find them at The Stable Yard, Vicarage Road, Stony Stratford, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FORMALGAIN LIMITED
Company Number:03124613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Stable Yard, Vicarage Road, Stony Stratford, Buckinghamshire, England, MK11 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Lovat Fields Village, Japonica Lane, Willen Park, Milton Keynes, England, MK15 9ED

Secretary23 November 1995Active
67 Lovat Fields Village, Japonica Lane, Willen Park, Milton Keynes, England, MK15 9ED

Director23 November 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 November 1995Active
85, Plumptre Way, Eastwood, Nottingham, United Kingdom, NG16 3LQ

Director23 November 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 November 1995Active

People with Significant Control

Jaybee Leasing Limited
Notified on:31 December 2017
Status:Active
Country of residence:England
Address:The Stable Yard, Vicarage Road, Milton Keynes, England, MK11 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr William Kevin Banville
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:15, Downland, Milton Keynes, England, MK8 8HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Ian Wood
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:85, Plumptre Way, Nottingham, England, NG16 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2021-02-26Mortgage

Mortgage satisfy charge full.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-08-14Accounts

Accounts amended with accounts type total exemption full.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-11-14Persons with significant control

Change to a person with significant control.

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2018-11-14Persons with significant control

Cessation of a person with significant control.

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2018-11-14Persons with significant control

Cessation of a person with significant control.

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2018-11-14Persons with significant control

Change to a person with significant control.

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2018-11-13Persons with significant control

Notification of a person with significant control.

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2018-11-09Officers

Change person secretary company with change date.

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2018-11-09Officers

Change person director company with change date.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-08-20Officers

Termination director company with name termination date.

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2018-08-17Address

Change registered office address company with date old address new address.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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