This company is commonly known as Fozmula Limited. The company was founded 46 years ago and was given the registration number 01342163. The firm's registered office is in WARWICK. You can find them at Griffiths House Hermes Close, Tachbrook Park, Warwick, Warwickshire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
| Name | : | FOZMULA LIMITED |
|---|---|---|
| Company Number | : | 01342163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Griffiths House Hermes Close, Tachbrook Park, Warwick, Warwickshire, CV34 6UF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Griffiths House, Hermes Close, Tachbrook Park, Warwick, CV34 6UF | Director | 01 November 2019 | Active |
| Griffiths House, Hermes Close, Tachbrook Park, Warwick, CV34 6UF | Director | 01 November 2019 | Active |
| Griffiths House, Hermes Close, Tachbrook Park, Warwick, United Kingdom, CV34 6UF | Secretary | 31 October 1991 | Active |
| 2 Cliffe Way, Warwick, CV34 5JF | Secretary | - | Active |
| Griffiths House, Hermes Close, Tachbrook Park, Warwick, CV34 6UF | Director | 27 October 2014 | Active |
| 12 Austin Edwards Drive, Warwick, CV34 5GW | Director | 12 July 2002 | Active |
| 37 Congreve Close, Woodloes Park, Warwick, CV34 5RQ | Director | - | Active |
| 21 Grange Gardens, Wellesbourne, Warwick, CV35 9RL | Director | - | Active |
| 88 Old High Street, Headington, Oxford, OX3 9HW | Director | - | Active |
| Normandie Moreton Paddox, Moreton Morrell, Warwick, CV35 9BT | Director | - | Active |
| Griffiths House, Hermes Close, Tachbrook Park, Warwick, CV34 6UF | Director | 08 March 2017 | Active |
| Griffiths House, Hermes Close, Tachbrook Park, Warwick, United Kingdom, CV34 6UF | Director | 22 July 2010 | Active |
| Griffiths House, Hermes Close, Tachbrook Park, Warwick, United Kingdom, CV34 6UF | Director | 12 July 2002 | Active |
| Griffiths House, Hermes Close, Tachbrook Park, Warwick, United Kingdom, CV34 6UF | Director | 21 June 2001 | Active |
| Lancaster House, Abbey Hill, Kenilworth, CV8 1LU | Director | 26 June 1998 | Active |
| 5 Dove Cote, Clayton Le Woods, Chorley, PR6 7AY | Director | 26 June 1998 | Active |
| Griffiths House, Hermes Close, Tachbrook Park, Warwick, United Kingdom, CV34 6UF | Director | 12 July 2002 | Active |
| 92 Kelvin Road, Leamington Spa, CV32 7TQ | Director | - | Active |
| Griffiths House, Hermes Close, Tachbrook Park, Warwick, CV34 6UF | Director | 29 April 2016 | Active |
| Mr Donald Jungerman | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | American |
| Address | : | Griffiths House, Hermes Close, Warwick, CV34 6UF |
| Nature of control | : |
|
| Mr Renato Bruno | ||
| Notified on | : | 26 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | Italian |
| Address | : | Griffiths House, Hermes Close, Warwick, CV34 6UF |
| Nature of control | : |
|
| Hb4 Srl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | 3, Via Gutenberg, Reggio Emilia, Italy, |
| Nature of control | : |
|
| Hb4 Srl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | 3, Via Gutenberg, Reggio Emilia, Italy, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Resolution | Resolution. | Download |
| 2023-10-05 | Incorporation | Memorandum articles. | Download |
| 2023-10-05 | Incorporation | Memorandum articles. | Download |
| 2023-09-12 | Incorporation | Memorandum articles. | Download |
| 2023-09-12 | Incorporation | Memorandum articles. | Download |
| 2023-09-12 | Resolution | Resolution. | Download |
| 2023-09-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Change of name | Certificate change of name company. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2019-11-18 | Resolution | Resolution. | Download |
| 2019-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-08 | Officers | Termination director company with name termination date. | Download |
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