FORMATION GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
FORMATION GROUP PLC is a Public Limited Company from LONDON and has the status: Active.
FORMATION GROUP PLC was incorporated 23 years ago on 22/01/2001 and has the registered number: 04145632. The accounts status is GROUP and accounts are next due on 29/02/2024.
FORMATION GROUP PLC was incorporated 23 years ago on 22/01/2001 and has the registered number: 04145632. The accounts status is GROUP and accounts are next due on 29/02/2024.
FORMATION GROUP PLC - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 29/02/2024 |
Registered Office
OAKWOOD HOUSE
LONDON
E2 7SY
This Company Originates in : United Kingdom
Previous trading names include:
PROACTIVE SPORTS GROUP PLC (until 21/07/2004)
PROACTIVE SPORTS GROUP PLC (until 21/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK KENNEDY | Jan 1981 | British | Director | 2008-05-19 | CURRENT |
MR RICHARD NOEL O'CARROLL | Dec 1959 | Irish | Director | 2007-06-21 | CURRENT |
MR DAVID WALSH | Mar 1951 | Irish | Director | 2015-05-07 | CURRENT |
MR RICHARD NOEL O'CARROLL | Secretary | 2017-11-01 | CURRENT | ||
MR DAVID ANTHONY KENNEDY | Feb 1978 | British | Director | 2010-02-16 | CURRENT |
PETER JAMES BARNARD POWELL | Mar 1951 | British | Director | 2008-03-03 UNTIL 2009-08-25 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2001-01-22 UNTIL 2001-04-23 | RESIGNED | ||
MARK PAGE | Oct 1963 | British | Director | 2002-09-18 UNTIL 2009-08-25 | RESIGNED |
NEIL RODFORD | Aug 1969 | British | Director | 2002-09-18 UNTIL 2009-08-25 | RESIGNED |
MR WILLIAM O'DEA | Nov 1952 | Irish | Director | 2014-05-30 UNTIL 2021-05-24 | RESIGNED |
MR SEAN O'BRIEN | Sep 1975 | Irish | Director | 2020-01-30 UNTIL 2023-01-20 | RESIGNED |
MR BATT O KEEFFE | Apr 1945 | Irish | Director | 2015-05-07 UNTIL 2021-05-21 | RESIGNED |
KEVIN BERNARD MORAN | Irish | Director | 2001-04-23 UNTIL 2002-09-18 | RESIGNED | |
JESPER OLSEN | Mar 1961 | Danish | Director | 2001-04-23 UNTIL 2002-09-18 | RESIGNED |
MARK PAGE | Oct 1963 | British | Secretary | 2002-09-18 UNTIL 2007-08-02 | RESIGNED |
MR MICHAEL JASON WALLWORK | Mar 1970 | British | Secretary | 2007-08-02 UNTIL 2010-01-25 | RESIGNED |
DESMOND KHAN | British | Secretary | 2010-01-25 UNTIL 2017-11-01 | RESIGNED | |
KEVIN BERNARD MORAN | Irish | Secretary | 2001-04-23 UNTIL 2002-09-18 | RESIGNED | |
HSE SECRETARIES LIMITED | Corporate Secretary | 2001-01-22 UNTIL 2001-04-23 | RESIGNED | ||
SOREN LERBY | Feb 1958 | Danish | Director | 2001-05-04 UNTIL 2003-08-22 | RESIGNED |
MR JAMES EDWARD SMITH | Mar 1950 | British | Director | 2004-04-01 UNTIL 2006-06-27 | RESIGNED |
PAUL STRETFORD | Jun 1958 | British | Director | 2001-04-23 UNTIL 2004-10-14 | RESIGNED |
MR LAURENCE ANDREW TURNBULL | Jan 1950 | British | Director | 2006-05-02 UNTIL 2007-05-29 | RESIGNED |
MR DAVID MCKEE | Sep 1957 | British | Director | 2003-10-13 UNTIL 2006-10-24 | RESIGNED |
MICHAEL KENNEDY | Jan 1944 | British | Director | 2005-01-19 UNTIL 2018-02-27 | RESIGNED |
JOHN EDWARD LAWRENCE | Mar 1945 | British | Director | 2001-05-04 UNTIL 2010-06-30 | RESIGNED |
MR DESMOND KHAN | Dec 1962 | British | Director | 2010-01-25 UNTIL 2017-11-01 | RESIGNED |
SUNIL GULATI | Jul 1959 | Usa | Director | 2001-05-04 UNTIL 2003-05-01 | RESIGNED |
CHARLES ALEXANDER GREEN | May 1953 | British | Director | 2001-05-04 UNTIL 2003-02-19 | RESIGNED |
CHARLES ALEXANDER GREEN | May 1953 | British | Director | 2010-10-08 UNTIL 2012-02-22 | RESIGNED |
JAMES FOXCROFT | Jun 1949 | British | Director | 2005-01-19 UNTIL 2006-10-31 | RESIGNED |
MR IAN ALEXANDER CRAIG | Sep 1957 | British | Director | 2003-09-02 UNTIL 2009-01-05 | RESIGNED |
MR IAN BATTERSBY | Apr 1958 | British | Director | 2006-10-24 UNTIL 2009-12-10 | RESIGNED |
MR ANDREW BENNETT | Aug 1969 | British | Director | 2020-01-30 UNTIL 2021-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Anthony Kennedy | 2018-10-10 | 2/1978 | London | Significant influence or control |
Mr Patrick Thomas Kennedy | 2018-10-10 | 1/1981 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-02-29 | 31-08-2023 | 2,575,674 Cash 21,835,824 equity |
ACCOUNTS - Final Accounts | 2023-08-03 | 31-08-2022 | 4,487,499 Cash 21,281,295 equity |