UKBizDB.co.uk

FORMAPLEX GROUP LIMITED

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

This company is commonly known as Formaplex Group Limited. The company was founded 17 years ago and was given the registration number 06411541. The firm's registered office is in PORTSMOUTH. You can find them at Access Point Northarbour Road, Cosham, Portsmouth, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FORMAPLEX GROUP LIMITED
Company Number:06411541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2007
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Access Point Northarbour Road, Cosham, Portsmouth, PO6 3TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT

Director18 July 2016Active
2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT

Director10 April 2019Active
Unit 1 Dakota Business Park, 14 Downley Road, Havant, PO9 2NJ

Secretary17 November 2011Active
Unit 1 Dakota Business Park, 14 Downley Road, Havant, PO9 2NJ

Secretary01 June 2008Active
The Dray, Weston Fruit Farm, Nutbourne, Chichester, United Kingdom, PO18 8AX

Secretary13 December 2007Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Secretary29 October 2007Active
Access Point, Northarbour Road, Cosham, Portsmouth, England, PO6 3TE

Director13 December 2007Active
Access Point, Northarbour Road, Cosham, Portsmouth, England, PO6 3TE

Director13 December 2007Active
Unit 1 Dakota Business Park, 14 Downley Road, Havant, PO9 2NJ

Director01 March 2012Active
Access Point, Northarbour Road, Cosham, Portsmouth, England, PO6 3TE

Director11 December 2014Active
Access Point, Northarbour Road, Cosham, Portsmouth, England, PO6 3TE

Director17 November 2011Active
Access Point, Northarbour Road, Cosham, Portsmouth, England, PO6 3TE

Director01 June 2008Active
Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Director24 January 2017Active
Access Point, Northarbour Road, Cosham, Portsmouth, PO6 3TE

Director01 June 2016Active
Access Point, Northarbour Road, Cosham, Portsmouth, PO6 3TE

Director29 November 2017Active
The Dray, Weston Fruit Farm, Nutbourne, Chichester, United Kingdom, PO18 8AX

Director13 December 2007Active
Access Point, Northarbour Road, Cosham, Portsmouth, PO6 3TE

Director10 April 2019Active
Access Point, Northarbour Road, Cosham, Portsmouth, England, PO6 3TE

Director13 December 2007Active
Access Point, Northarbour Road, Cosham, Portsmouth, England, PO6 3TE

Director29 January 2008Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Director29 October 2007Active

People with Significant Control

Dunedin Buyout Fund Ii L.P
Notified on:12 September 2017
Status:Active
Country of residence:Scotland
Address:Saltire Court, Castle Terrace, Edinburgh, Scotland, EH1 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.