This company is commonly known as Formula One Developments Limited. The company was founded 25 years ago and was given the registration number 03689424. The firm's registered office is in STEVENAGE. You can find them at Aston House, Boulton Road, Stevenage, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FORMULA ONE DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 03689424 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 1998 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aston House, Boulton Road, Stevenage, Hertfordshire, SG1 4QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aston House, Boulton Road, Stevenage, SG1 4QX | Director | 22 January 1999 | Active |
| Aston House, Boulton Road, Stevenage, SG1 4QX | Director | 12 March 2009 | Active |
| Aston House, Boulton Road, Stevenage, SG1 4QX | Director | 22 January 1999 | Active |
| Aston House, Boulton Road, Stevenage, SG1 4QX | Director | 01 December 2020 | Active |
| Aston House, Boulton Road, Stevenage, SG1 4QX | Secretary | 22 January 1999 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 29 December 1998 | Active |
| Aston House, Boulton Road, Stevenage, SG1 4QX | Director | 22 January 1999 | Active |
| Aston House, Boulton Road, Stevenage, SG1 4QX | Director | 10 January 2002 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 29 December 1998 | Active |
| Janet Glencross | ||
| Notified on | : | 29 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Address | : | Aston House, Stevenage, SG1 4QX |
| Nature of control | : |
|
| Mr Philip Stanley Glencross | ||
| Notified on | : | 29 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | British |
| Address | : | Aston House, Stevenage, SG1 4QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Officers | Change person director company with change date. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-21 | Officers | Change person director company with change date. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Officers | Change person director company with change date. | Download |
| 2021-02-19 | Officers | Change person director company with change date. | Download |
| 2021-02-19 | Officers | Change person director company with change date. | Download |
| 2021-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-19 | Officers | Appoint person director company with name date. | Download |
| 2021-02-19 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
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