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FORMULA ALUMINIUM SYSTEMS UK LTD.

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

This company is commonly known as Formula Aluminium Systems Uk Ltd.. The company was founded 21 years ago and was given the registration number 04730799. The firm's registered office is in BRISTOL. You can find them at 30-31 St James Place, Mangotsfield, Bristol, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:FORMULA ALUMINIUM SYSTEMS UK LTD.
Company Number:04730799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:30-31 St James Place, Mangotsfield, Bristol, BS16 9JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30-31, St James Place, Mangotsfield, Bristol, United Kingdom, BS16 9JB

Secretary11 April 2003Active
8, Graphic Close, Dunstable, United Kingdom, LU6 3EL

Director17 November 2004Active
8, Graphic Close, Dunstable, United Kingdom, LU6 3EL

Director14 March 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 April 2003Active
8 Wickham View, Stapleton, Bristol, BS16 1TQ

Director11 April 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 April 2003Active

People with Significant Control

Mr Shaun Steven Palmer
Notified on:14 March 2023
Status:Active
Date of birth:November 1998
Nationality:British
Country of residence:United Kingdom
Address:8, Graphic Close, Dunstable, United Kingdom, LU6 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Palmer
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:8, Graphic Close, Dunstable, United Kingdom, LU6 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Stephen Palmer
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:8, Graphic Close, Dunstable, United Kingdom, LU6 3EL
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 (8 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
2024-04-16Confirmation statement

Confirmation statement with updates.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2023-04-21Officers

Appoint person director company with name date.

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2023-04-21Persons with significant control

Notification of a person with significant control.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-06-06Resolution

Resolution.

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2022-06-06Incorporation

Memorandum articles.

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2022-06-01Capital

Capital name of class of shares.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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