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FORMEX ARCHIVE SERVICES LIMITED

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

This company is commonly known as Formex Archive Services Limited. The company was founded 31 years ago and was given the registration number 02781820. The firm's registered office is in BAGLAN. You can find them at Unit 1 Aberavon Road, Baglan Industrial Estate, Baglan, Port Talbot. This company's SIC code is 91012 - Archives activities.

Company Information

Name:FORMEX ARCHIVE SERVICES LIMITED
Company Number:02781820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 91012 - Archives activities

Office Address & Contact

Registered Address:Unit 1 Aberavon Road, Baglan Industrial Estate, Baglan, Port Talbot, SA12 7DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Touchwood, Tilthams Green, Godalming, GU7 3BT

Secretary17 December 1993Active
Touchwood, Tilthams Green, Godalming, GU7 3BT

Director15 August 1996Active
18 Hawthorn Lodge, Longbridge, Farnham, England, GU9 7GG

Director20 May 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 January 1993Active
4 Oliver Rise, Alton, GU34 2BN

Director14 March 2001Active
Barford Farm Hammer Lane, Churt, Farnham, GU10 2QX

Director-Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 January 1993Active

People with Significant Control

Mr Timothy Francis Burlingham
Notified on:19 December 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:Edisbrook, Broad Lane, Berks, England, RG12 9BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Raymond Keith Phillips
Notified on:19 December 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Unit 1 Aberavon Road, Baglan, SA12 7DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jacqueline Ann St John
Notified on:19 December 2016
Status:Active
Date of birth:February 1939
Nationality:British
Address:Unit 1 Aberavon Road, Baglan, SA12 7DJ
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 (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 (0 months remaining)

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