This company is commonly known as Formaplex Limited. The company was founded 23 years ago and was given the registration number 04138909. 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 32990 - Other manufacturing n.e.c..
| Name | : | FORMAPLEX LIMITED |
|---|---|---|
| Company Number | : | 04138909 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2001 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Access Point Northarbour Road, Cosham, Portsmouth, PO6 3TE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Dakota Business Park, Downley Road, Havant, PO9 2NJ | Secretary | 17 November 2011 | Active |
| 1, Dakota Business Park, Downley Road, Havant, PO9 2NJ | Secretary | 01 June 2008 | Active |
| The Dray, Weston Fruit Farm, Nutbourne, Chichester, United Kingdom, PO18 8AX | Secretary | 10 January 2001 | Active |
| The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY | Corporate Secretary | 10 January 2001 | Active |
| C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU | Director | 16 April 2021 | Active |
| Access Point, Northarbour Road, Cosham, Portsmouth, England, PO6 3TE | Director | 01 June 2003 | Active |
| Access Point Northarbour Road, Northarbour Road, Cosham, Portsmouth, England, PO6 3TE | Director | 18 July 2016 | Active |
| 1, Dakota Business Park, Downley Road, Havant, PO9 2NJ | Director | 01 March 2012 | Active |
| Access Point, Northarbour Road, Cosham, Portsmouth, England, PO6 3TE | Director | 11 December 2014 | Active |
| Access Point, Northarbour Road, Cosham, Portsmouth, England, PO6 3TE | Director | 17 November 2011 | Active |
| Access Point, Northarbour Road, Cosham, Portsmouth, England, PO6 3TE | Director | 01 June 2008 | Active |
| 36 Hamilton Terrace, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY | Director | 05 February 2021 | Active |
| 26 Clare Gardens, Petersfield, GU31 4ET | Director | 01 November 2003 | Active |
| 36 Nuffield Drive, Droitwich, WR9 0DJ | Director | 10 January 2001 | Active |
| Access Point Northarbour Road, Northarbour Road, Cosham, Portsmouth, England, PO6 3TE | Director | 10 April 2019 | Active |
| Access Point, Northarbour Road, Cosham, Portsmouth, PO6 3TE | Director | 29 November 2017 | Active |
| The Dray, Weston Fruit Farm, Nutbourne, Chichester, United Kingdom, PO18 8AX | Director | 10 January 2001 | Active |
| Access Point, Northarbour Road, Cosham, Portsmouth, England, PO6 3TE | Director | 10 January 2001 | Active |
| The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY | Corporate Director | 10 January 2001 | Active |
| Carbon Bidco Limited | ||
| Notified on | : | 05 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 36 Hamilton Terrace, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY |
| Nature of control | : |
|
| Formaplex Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Access Point, Northarbour Road, Portsmouth, England, PO6 3TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-07-07 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2023-02-15 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-08-08 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-06-28 | Insolvency | Liquidation in administration extension of period. | Download |
| 2022-02-04 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-10-12 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2021-10-07 | Insolvency | Liquidation in administration proposals. | Download |
| 2021-09-06 | Resolution | Resolution. | Download |
| 2021-09-06 | Change of name | Change of name notice. | Download |
| 2021-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-25 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2021-08-06 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2021-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-28 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Officers | Appoint person director company with name date. | Download |
| 2021-04-26 | Incorporation | Memorandum articles. | Download |
| 2021-04-26 | Resolution | Resolution. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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