This company is commonly known as Formula International Limited. The company was founded 27 years ago and was given the registration number 03282525. The firm's registered office is in ELLESMERE PORT. You can find them at Formula House, Bridges Road, Ellesmere Port, Cheshire. This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.
| Name | : | FORMULA INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03282525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Formula House, Bridges Road, Ellesmere Port, Cheshire, CH65 4LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Formula House, Bridges Road, Ellesmere Port, CH65 4LB | Director | 02 January 2020 | Active |
| Silver Birch Cottage, Stamford Lane Christleton, Chester, CH3 7QD | Director | 22 November 1996 | Active |
| Silverbirch Cottage, Stamford Lane Christleton, Chester, CH3 7QD | Director | 22 November 1996 | Active |
| Formula House, Bridges Road, Ellesmere Port, CH65 4LB | Director | 02 January 2020 | Active |
| Heathdene Brown Heath Road, Christleton, Chester, CH3 7PN | Secretary | 22 November 1996 | Active |
| 1 Cowthorne Drive, Waverton, Chester, CH3 7QL | Secretary | 01 January 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 November 1996 | Active |
| Parkside Church Road, Ashton, Chester, CH3 8AB | Director | 01 January 1998 | Active |
| 3 Ridley Hill Farm, Tarporley, CW6 9RX | Director | 02 January 1998 | Active |
| 1 Cowthorne Drive, Waverton, Chester, CH3 7QL | Director | 24 April 2002 | Active |
| 21 Brooklawn, Strandville Avenue, Clontarf Dublin, Roi, 3 | Director | 21 December 2007 | Active |
| Formula International (Holdings) Limited | ||
| Notified on | : | 04 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Formula House, Bridges Road, Ellesmere Port, United Kingdom, CH65 4LB |
| Nature of control | : |
|
| Formula Group Limited | ||
| Notified on | : | 29 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Formula House, Bridges Street, Ellesmere Port, United Kingdom, CH65 4LB |
| Nature of control | : |
|
| Mrs Maureen James | ||
| Notified on | : | 21 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Address | : | Formula House, Ellesmere Port, CH65 4LB |
| Nature of control | : |
|
| Mr Steven James | ||
| Notified on | : | 21 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Address | : | Formula House, Ellesmere Port, CH65 4LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-04 | Capital | Capital alter shares subdivision. | Download |
| 2023-09-04 | Resolution | Resolution. | Download |
| 2023-09-04 | Capital | Capital name of class of shares. | Download |
| 2023-09-04 | Incorporation | Memorandum articles. | Download |
| 2023-09-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Capital | Capital return purchase own shares. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-09 | Resolution | Resolution. | Download |
| 2022-01-09 | Resolution | Resolution. | Download |
| 2022-01-09 | Capital | Capital cancellation shares. | Download |
| 2022-01-08 | Capital | Capital cancellation shares. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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