FORMSOLE LIMITED - OLDBURY, WARLEY


Company Profile Company Filings

Overview

FORMSOLE LIMITED is a Private Limited Company from OLDBURY, WARLEY UNITED KINGDOM and has the status: Active.
FORMSOLE LIMITED was incorporated 21 years ago on 09/03/1998 and has the registered number: 03523664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2018.

FORMSOLE LIMITED - OLDBURY, WARLEY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 31/12/2018

Registered Office

100 DUDLEY ROAD EAST
OLDBURY, WARLEY
WEST MIDLANDS
B69 3DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/03/2016 06/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE SCOTT RICHARDSON Jul 1972 English Director 2004-10-14 CURRENT
MR MARTYN FORD RICHARDSON May 1969 English Director 2005-06-01 CURRENT
MR MICHAEL COURTLAND STRATHDEE Feb 1954 British Secretary 1998-03-30 UNTIL 1998-05-01 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Secretary 2003-04-22 UNTIL 2017-06-30 RESIGNED
MR RICHARD RAYMOND EMILE MANIN Sep 1948 British Secretary 1999-03-05 UNTIL 2002-10-15 RESIGNED
NORMAN ARTHUR GARDNER May 1949 British Secretary 1998-05-01 UNTIL 1999-03-05 RESIGNED
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2016-10-31 UNTIL 2017-09-11 RESIGNED
GORDON WILLIAM COCKHILL May 1953 British Director 1998-05-01 UNTIL 2001-09-12 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2007-04-02 UNTIL 2016-10-31 RESIGNED
MR SIMON PAUL EASTWOOD Jan 1957 British Director 2003-04-22 UNTIL 2018-12-12 RESIGNED
MATTHEW GRANT CARTISSER Nov 1952 British Director 1998-05-01 UNTIL 2003-04-22 RESIGNED
JOHN TOWNSEND Nov 1958 British Director 1998-03-30 UNTIL 1998-05-01 RESIGNED
MR CLARKE ANTHONY OSBORNE Jul 1952 British Director 1998-05-01 UNTIL 2001-09-12 RESIGNED
JONATHAN RICHARD ELDER TINKER Feb 1955 British Director 1998-05-01 UNTIL 2000-10-03 RESIGNED
CHRISTOPHER FRANCIS GIRLING Jan 1954 British Director 2004-10-14 UNTIL 2007-04-02 RESIGNED
MR SIMON BRUCE MORGAN Oct 1962 British Director 2000-10-03 UNTIL 2002-08-13 RESIGNED
MARTYN JONATHAN HOWCROFT Nov 1958 British Director 2003-04-22 UNTIL 2005-06-01 RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-09-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-03-09 UNTIL 1998-03-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-03-09 UNTIL 1998-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion Cr Limited 2016-04-06 Oldbury, Warley   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Foxborough Developments Limited 2016-04-06 Oldbury   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARILLION CAPITAL PROJECTS LIMITED WOLVERHAMPTON UNITED KINGDOM ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CARILLION FLEET MANAGEMENT LIMITED WOLVERHAMPTON UNITED KINGDOM ... FULL 96090 - Other service activities n.e.c.
CARILLION (SINGAPORE) LIMITED LONDON ... DORMANT 41201 - Construction of commercial buildings
CARILLION CONSTRUCTION LIMITED WOLVERHAMPTON UNITED KINGDOM ... FULL 41201 - Construction of commercial buildings
CARILLION AM GOVERNMENT LIMITED WOLVERHAMPTON UNITED KINGDOM ... FULL 41201 - Construction of commercial buildings
CARILLION ASSET MANAGEMENT LIMITED WOLVERHAMPTON UNITED KINGDOM ... FULL 43999 - Other specialised construction activities n.e.c.
CARILLION CONSTRUCTION OVERSEAS LIMITED WOLVERHAMPTON UNITED KINGDOM ... TOTAL EXEMPTION FULL 99999 - Dormant Company
CARILLION (AM) LIMITED WOLVERHAMPTON UNITED KINGDOM ... FULL 70100 - Activities of head offices
CEDAR (MAPLE OAK) LTD OLDBURY, WARLEY UNITED KINGDOM Active FULL 41100 - Development of building projects
E.J. HORROCKS LIMITED LONDON ... FULL 43290 - Other construction installation
1ST INSULATION PARTNERS LIMITED WOLVERHAMPTON ENGLAND ... DORMANT 43290 - Other construction installation
A.F.R. LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
BUILDING ENVIRONMENTAL HYGIENE LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GEORGE HOWE LIMITED LONDON ... DORMANT 43999 - Other specialised construction activities n.e.c.
CARILLION (DENMARK) LIMITED LONDON ... FULL 41201 - Construction of commercial buildings
CEDAR 2019 LIMITED OLDBURY, WARLEY UNITED KINGDOM Active FULL 41100 - Development of building projects
CARILLION HOLDINGS LIMITED WOLVERHAMPTON UNITED KINGDOM ... FULL 70100 - Activities of head offices
CARILLION ENERGY SERVICES LIMITED WOLVERHAMPTON UNITED KINGDOM ... FULL 70229 - Management consultancy activities other than financial management
CARILLION HEATING SERVICES LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARILLION ENERGY SERVICES SCOTLAND LIMITED EDINBURGH SCOTLAND ... DORMANT 43220 - Plumbing, heat and air-conditioning installation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHARDSONS DEVELOPMENTS LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
RICHARDSON DEVELOPMENTS LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
RICHARDSON PROPERTIES LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
SEABREEZE ENTERPRISES LIMITED WEST MIDLANDS Active FULL 64999 - Financial intermediation not elsewhere classified
RICHARDSON CAPITAL LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
RAVENSTAR DEVELOPMENTS LIMITED WEST MIDLANDS Active FULL 41100 - Development of building projects
SWIFTFIRE HOLDINGS LIMITED WEST MIDLANDS Active FULL 70100 - Activities of head offices
AREL HOLDINGS LIMITED OLDBURY UNITED KINGDOM Active FULL 70100 - Activities of head offices
FIRST STREET (MANCHESTER) LIMITED OLDBURY UNITED KINGDOM Active FULL 70100 - Activities of head offices
RICHARDSON MANAGEMENT LLP WEST MIDLANDS Active DORMANT None Supplied