About

Registered Number: 04921578
Date of Incorporation: 06/10/2003 (17 years and 7 months ago)
Company Status: Active
Registered Address: 20 Romsley Hill Grange, Farley Lane, Romsley, Worcestershire, B62 0LN

 

Having been setup in 2003, Formula Gfi Ltd have registered office in Worcestershire, it's status in the Companies House registry is set to "Active". There is one director listed for Formula Gfi Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORD, Matthew Richard 10 October 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mathew Ford/
1975-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Donald Ralph Goodman/
1966-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 06 November 2015
CH01 - Change of particulars for director 11 September 2015
CH03 - Change of particulars for secretary 11 September 2015
AA - Annual Accounts 30 July 2015
AD01 - Change of registered office address 06 March 2015
AR01 - Annual Return 03 November 2014
CH03 - Change of particulars for secretary 08 October 2014
CH01 - Change of particulars for director 08 October 2014
CH01 - Change of particulars for director 08 October 2014
CH01 - Change of particulars for director 08 October 2014
CH03 - Change of particulars for secretary 08 October 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 17 October 2013
CH01 - Change of particulars for director 17 October 2013
CH03 - Change of particulars for secretary 17 October 2013
AA - Annual Accounts 02 July 2013
AD01 - Change of registered office address 14 January 2013
AR01 - Annual Return 11 October 2012
CH01 - Change of particulars for director 11 October 2012
AA - Annual Accounts 27 July 2012
CH01 - Change of particulars for director 24 July 2012
CH03 - Change of particulars for secretary 24 July 2012
AD01 - Change of registered office address 14 December 2011
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 04 September 2007
363a - Annual Return 31 October 2006
AA - Annual Accounts 29 March 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 26 October 2004
CERTNM - Change of name certificate 03 December 2003
287 - Change in situation or address of Registered Office 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
NEWINC - New incorporation documents 06 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.