FORMWORK DIRECT INTERNATIONAL LTD

Profile FORMWORK DIRECT INTERNATIONAL LTD

Actual on 01.09.2021
Company name
FORMWORK DIRECT INTERNATIONAL LTD
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Company number
07234684
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 April 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 April 2022 due by Tuesday, 10 May 2022

Last statement dated Monday, 26 April 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
FORMWORK HOUSE, 1 HORNHOUSE LANE, ENGLAND, KNOWSLEY, L33 7YQ
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PSC and Officers FORMWORK DIRECT INTERNATIONAL LTD

Officers

(as of 20.09.2020)

DEMPSEY, Stephen
Status: Active
Appointed on: Tuesday, 20 March 2012
Correspondence address: Formwork House 1 Hornhouse Lane, Knowsley, England, L33 7YQ
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Managing Director
Country of residence: England
HUGHES, David Timothy
Status: Active
Appointed on: Monday, 26 April 2010
Correspondence address: Formwork House 1 Hornhouse Lane, Knowsley, England, L33 7YQ
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
KIDMAN, Carl
Status: Active
Appointed on: Monday, 26 April 2010
Correspondence address: Formwork House 1 Hornhouse Lane, Knowsley, England, L33 7YQ
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHEPPARD, Ian
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Monday, 21 May 2012
Correspondence address: Unit 2 Brookfield Trade Centre, Brookfield Drive Aintree, Liverpool, United Kingdom, Merseyside, L9 7AJ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: None
Country of residence: England
HUGHES, Shirley
Status: Not active
Appointed on: Monday, 26 April 2010
Resigned on: Tuesday, 04 May 2010
Correspondence address: Dt Plant/Formwork Direct International Ltd Unit 8 Churchill Industrial Estate, Seeds Lane, Fazakerley, England, Merseyside, L99HD
Role: Secretary
KIDMAN, Marie Anne
Status: Not active
Appointed on: Monday, 26 April 2010
Resigned on: Tuesday, 04 May 2010
Correspondence address: Dt Plant/Formwork Direct International Ltd Unit 8 Churchill Industrial Estate, Seeds Lane, Fazakerley, England, Merseyside, L99HD
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Carl Kidman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Formwork House Knowsley, England
Nationality: British
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr David Timothy Hughes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Formwork House Knowsley, England
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Stephen Dempsey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Formwork House Knowsley, England
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors