Fmgh 1 Limited in 32 West Street BRIGHTON - BN1 2RT

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Fmgh 1 Limited BRIGHTON

Founded in 2007, Fmgh 1, classified under reg no. 06411541 is a liquidation company. Currently registered at 2nd Floor Phoenix House BN1 2RT, Brighton the company has been in the business for seventeen years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2019. Since March 18, 2021 Fmgh 1 Limited is no longer carrying the name Formaplex Group.

Fmgh 1 Limited Address / Contact

Office Address	2nd Floor Phoenix House
Office Address2	32 West Street
Town	Brighton
Post code	BN1 2RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06411541
Date of Incorporation	Mon, 29th Oct 2007
Industry	Activities of head offices
End of financial Year	30th June
Company age	17 years old
Account next due date	Wed, 30th Jun 2021 (1025 days after)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Thu, 11th Nov 2021 (2021-11-11)
Last confirmation statement dated	Wed, 28th Oct 2020

Company staff

Paul R.

Position: Director

Appointed: 10 April 2019

Michael B.

Position: Director

Appointed: 18 July 2016

Russell W.

Position: Director

Appointed: 10 April 2019

Resigned: 05 February 2021

George S.

Position: Director

Appointed: 29 November 2017

Resigned: 01 October 2018

Ross M.

Position: Director

Appointed: 24 January 2017

Resigned: 26 January 2021

Charles M.

Position: Director

Appointed: 01 June 2016

Resigned: 10 April 2019

Peter F.

Position: Director

Appointed: 11 December 2014

Resigned: 29 November 2017

Anna F.

Position: Director

Appointed: 01 March 2012

Resigned: 26 September 2014

Russell H.

Position: Director

Appointed: 17 November 2011

Resigned: 29 June 2018

Anna F.

Position: Secretary

Appointed: 17 November 2011

Resigned: 26 September 2014

Michael L.

Position: Secretary

Appointed: 01 June 2008

Resigned: 17 November 2011

Michael L.

Position: Director

Appointed: 01 June 2008

Resigned: 25 January 2017

Kevin W.

Position: Director

Appointed: 29 January 2008

Resigned: 01 June 2016

Andrew B.

Position: Director

Appointed: 13 December 2007

Resigned: 01 November 2019

Nicol F.

Position: Director

Appointed: 13 December 2007

Resigned: 24 January 2017

David S.

Position: Director

Appointed: 13 December 2007

Resigned: 12 January 2011

Ian W.

Position: Director

Appointed: 13 December 2007

Resigned: 12 December 2019

David S.

Position: Secretary

Appointed: 13 December 2007

Resigned: 01 June 2008

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 29 October 2007

Resigned: 13 December 2007

Gw Secretaries Limited

Position: Corporate Secretary

Appointed: 29 October 2007

Resigned: 13 December 2007

People with significant control

Dunedin Buyout Fund Ii L.P

Saltire Court Castle Terrace, Edinburgh, EH1 2EN, Scotland

Legal authority	Limited Partnerships Act
Legal form	Limited Partnership
Notified on	12 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Formaplex Group	March 18, 2021
Ensco 630	November 9, 2010

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 18, 2021 filed on: 18th, March 2021	resolution	Free Download (3 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 18, 2021 filed on: 18th, March 2021	resolution	Free Download (3 pages)
AA	Group of companies' accounts made up to June 30, 2019 filed on: 20th, October 2020	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to June 30, 2018 filed on: 24th, April 2019	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to June 30, 2017 filed on: 4th, May 2018	accounts	Free Download (50 pages)
SH01	Capital declared on September 11, 2017: 14648.48 GBP filed on: 4th, December 2017	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, July 2017	resolution	Free Download (1 page)
SH01	Capital declared on July 3, 2017: 14591.34 GBP filed on: 18th, July 2017	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to June 30, 2016 filed on: 26th, June 2017	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to June 30, 2015 filed on: 26th, January 2016	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2015 filed on: 2nd, November 2015	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to June 30, 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return with full list of company shareholders, made up to October 28, 2014 filed on: 4th, November 2014	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to June 30, 2013 filed on: 7th, January 2014	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2013 filed on: 2nd, December 2013	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to June 30, 2012 filed on: 13th, March 2013	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2012 filed on: 24th, December 2012	annual return	Free Download (12 pages)
SH01	Capital declared on May 31, 2012: 10212.77 GBP filed on: 19th, July 2012	capital	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, July 2012	resolution	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2011 filed on: 24th, November 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 17th, November 2011	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 14th, January 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2010 filed on: 15th, December 2010	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to June 30, 2009 filed on: 22nd, December 2009	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2009 filed on: 16th, November 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 22nd, January 2009	accounts	Free Download (17 pages)
363a	Period up to November 25, 2008 - Annual return with full member list filed on: 25th, November 2008	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 7th, November 2008	resolution	Free Download (3 pages)
88(2)R	Alloted 20000 shares on January 29, 2008. Value of each share 0.01 £, total number of shares: 9200. filed on: 2nd, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on January 29, 2008. Value of each share 0.01 £, total number of shares: 9200. filed on: 2nd, February 2008	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/08 to 30/06/08 filed on: 8th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 30/06/08 filed on: 8th, January 2008	accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 19th, December 2007	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, December 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, December 2007	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, December 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 19th, December 2007	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 19th, December 2007	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, December 2007	resolution	Free Download (26 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 19th, December 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 19th, December 2007	resolution
88(2)R	Alloted 479900 shares on December 14, 2007. Value of each share 0.01 £, total number of shares: 4800. filed on: 19th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 479900 shares on December 14, 2007. Value of each share 0.01 £, total number of shares: 4800. filed on: 19th, December 2007	capital	Free Download (2 pages)
122	S-div 14/12/07 filed on: 19th, December 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 14/12/07 filed on: 19th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 420000 shares on December 14, 2007. Value of each share 0.01 £, total number of shares: 9000. filed on: 19th, December 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 14/12/07 filed on: 19th, December 2007	capital	Free Download (1 page)
122	S-div 14/12/07 filed on: 19th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 420000 shares on December 14, 2007. Value of each share 0.01 £, total number of shares: 9000. filed on: 19th, December 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, December 2007	resolution
NEWINC	Certificate of incorporation filed on: 29th, October 2007	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2007	incorporation	Free Download (15 pages)

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