FORMATLOCK LIMITED

Profile FORMATLOCK LIMITED

Actual on 01.12.2020
Company name
FORMATLOCK LIMITED
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Company number
03234976
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 August 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 18 July 2021 due by Sunday, 01 August 2021

Last statement dated Saturday, 18 July 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
THE OLD RECTORY, CHURCH STREET, SURREY, ENGLAND, WEYBRIDGE, KT13 8DE
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PSC and Officers FORMATLOCK LIMITED

Officers

(as of 19.09.2020)

LINTON, Florence Loretta
Status: Active
Appointed on: Sunday, 01 August 1999
Correspondence address: Monarch Drive, United Kingdom, Middlesex, Hayes, UB3 2FY, 6
Role: Secretary
LINTON, Lloyd
Status: Active
Appointed on: Sunday, 22 September 1996
Correspondence address: Monarch Drive, United Kingdom, Middlesex, Hayes, UB3 2FY, 6
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Engineering
Country of residence: United Kingdom
TRUSTY, Gilbert George
Status: Not active
Appointed on: Sunday, 22 September 1996
Resigned on: Sunday, 01 August 1999
Correspondence address: 53 Isham Road, Surrey, Norbury, SW16 4TG
Role: Secretary
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Wednesday, 07 August 1996
Resigned on: Sunday, 22 September 1996
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Wednesday, 07 August 1996
Resigned on: Sunday, 22 September 1996
Correspondence address: 50 Iron Mill Place, Kent, Crayford, DA1 4RT
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Florence Loretta Linton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Middlesex, Hayes, 6
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Lloyd Linton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Surrey, Weybridge, The Old Rectory
Nationality: British
Date of birth: November 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent