About

Registered Number: 02999925
Date of Incorporation: 09/12/1994 (24 years and 11 months ago)
Company Status: Active
Registered Address: Unit 4 Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, AL5 3NS

 

Based in Hertfordshire, Formech International Ltd was founded on 09 December 1994, it's status is listed as "Active". The companies director is Gomes Da Costa, Joao. Formech International Ltd is VAT Registered in the UK. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GOMES DA COSTA, Joao 15 September 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Vukovich/
1975-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Neil Barry Crabtree Taylor/
1961-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
PSC01 - N/A 22 December 2018
CS01 - N/A 22 December 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 31 October 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 22 December 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 01 November 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 31 October 2013
MR04 - N/A 07 August 2013
MR05 - N/A 26 July 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 10 December 2012
CH03 - Change of particulars for secretary 09 October 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 31 October 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 15 April 2009
363a - Annual Return 07 January 2009
363a - Annual Return 14 February 2008
AA - Annual Accounts 12 February 2008
395 - Particulars of a mortgage or charge 27 February 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 11 December 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 08 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2005
AAMD - Amended Accounts 08 April 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 11 November 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
363s - Annual Return 15 January 2004
288b - Notice of resignation of directors or secretaries 12 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
AA - Annual Accounts 27 September 2003
287 - Change in situation or address of Registered Office 16 July 2003
AA - Annual Accounts 23 January 2003
AA - Annual Accounts 23 January 2003
DISS40 - Notice of striking-off action discontinued 14 January 2003
363s - Annual Return 14 January 2003
363s - Annual Return 14 January 2003
GAZ1 - First notification of strike-off action in London Gazette 10 December 2002
363s - Annual Return 12 February 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 22 March 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 25 January 1999
288a - Notice of appointment of directors or secretaries 14 December 1998
288b - Notice of resignation of directors or secretaries 14 December 1998
AA - Annual Accounts 01 December 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 16 December 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 12 December 1996
363s - Annual Return 20 December 1995
395 - Particulars of a mortgage or charge 15 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 June 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
287 - Change in situation or address of Registered Office 19 January 1995
NEWINC - New incorporation documents 09 December 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 26 February 2007 Outstanding

N/A

Debenture 07 December 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.