This company is commonly known as Formel D (uk) Limited. The company was founded 29 years ago and was given the registration number 02935536. The firm's registered office is in MANCHESTER. You can find them at Unit 4 The Cottages Deva Centre, Trinity Way, Manchester, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | FORMEL D (UK) LIMITED |
|---|---|---|
| Company Number | : | 02935536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 The Cottages Deva Centre, Trinity Way, Manchester, England, M3 7BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38 Cygnet Court, Timothy's Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NW | Director | 25 March 2021 | Active |
| 38 Cygnet Court, Timothy's Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NW | Director | 10 November 2021 | Active |
| 18 Marlborough Road, Banbury, OX16 8DB | Secretary | 03 June 1994 | Active |
| Karl-Carstens-Ring 2, Leverkusen, Germany, | Secretary | 01 June 2007 | Active |
| 5a, Franz-Kotterl-Strasse, 80995 Munchen, Germany, | Secretary | 19 December 2007 | Active |
| Park Strasse 11, D-53840 Troisdorf, Germany, | Secretary | 31 August 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 03 June 1994 | Active |
| 18 Marlborough Road, Banbury, OX16 8DB | Director | 03 June 1994 | Active |
| 38 Cygnet Court, Timothy's Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NW | Director | 02 October 2019 | Active |
| 38 Cygnet Court, Timothy's Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NW | Director | 25 March 2021 | Active |
| 38 Cygnet Court, Timothy's Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NW | Director | 02 October 2019 | Active |
| 9, Bahnhofstrasse, 8808 Pfaffikon, Switzerland, | Director | 01 January 2012 | Active |
| 5a, Franz-Kotterl-Strasse, 80995 Munchen, Germany, | Director | 01 June 2007 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 03 June 1994 | Active |
| Park Strasse 11, D-53840 Troisdorf, Germany, | Director | 03 June 1994 | Active |
| Remschosser Strasse 5, D-53819 Neunkirchen, Nord Rhein Westfalen, FOREIGN | Director | 03 June 1994 | Active |
| 38 Cygnet Court, Timothy's Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NW | Director | 01 December 2020 | Active |
| Formel D Gmbh | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 1, Hunsrueckstrasse, Troisdorf De 53842, Germany, 53842 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-15 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Officers | Appoint person director company with name date. | Download |
| 2021-03-31 | Officers | Appoint person director company with name date. | Download |
| 2021-03-18 | Officers | Termination director company with name termination date. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-07 | Officers | Appoint person director company with name date. | Download |
| 2019-11-07 | Officers | Termination director company with name termination date. | Download |
| 2019-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-07 | Officers | Appoint person director company with name date. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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