FORMTEK LTD.
UNIT 9, NORTH WAY, ANDOVER SP10 5AZ- Active
- Private Limited Company
- Company No. 10610160
- Last Updated: 01 Mar 2024
Company Profile
FORMTEK LTD. was incorporated on Thursday, February 9, 2017 as a Private Limited Company with registered address in ANDOVER. FORMTEK LTD. has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 7 years 9 months and 2 days.
| Name | FORMTEK LTD. |
|---|---|
| Company number | 10610160 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 NORTH WAY ANDOVER SP10 5AZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Colin Michael Lees Nationality: Irish,British |
Dates: Saturday, October 29, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Caroline Zara Lees Nationality: Irish,British |
Dates: Saturday, October 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Jcm Holdings Limited Inniscarra, Main Street |
Dates: Saturday, October 1, 2022 - Saturday, October 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Mr Jonathan Colin Michael Lees Nationality: British,Irish |
Dates: Wednesday, October 10, 2018 - Saturday, October 1, 2022
significant influence or control
significant influence or control as firm
|
| Mr Thomas Elliott Ashmore Nationality: British |
Dates: Thursday, February 9, 2017 - Wednesday, October 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FORMTEK LTD. | 09 Feb 2017 |
| ATOMIPAY LIMITED | 12 Mar 2019 |
| MFSD LTD | 21 Oct 2020 |