Fmgh 3 Limited in 32 West Street BRIGHTON - BN1 2RT

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Fmgh 3 Limited BRIGHTON

Founded in 2001, Fmgh 3, classified under reg no. 04138846 is a liquidation company. Currently registered at 2nd Floor Phoenix House BN1 2RT, Brighton the company has been in the business for 23 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2019/06/30. Since 2021/02/16 Fmgh 3 Limited is no longer carrying the name Formaplex Holdings.

Fmgh 3 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	04138846
Date of Incorporation	Wed, 10th Jan 2001
Industry	Dormant Company
End of financial Year	30th June
Company age	23 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	Sat, 18th Dec 2021 (2021-12-18)
Last confirmation statement dated	Fri, 4th Dec 2020

Company staff

Paul R.

Position: Director

Appointed: 10 April 2019

Michael B.

Position: Director

Appointed: 18 July 2016

George S.

Position: Director

Appointed: 29 November 2017

Resigned: 01 October 2018

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: Director

Appointed: 01 June 2008

Resigned: 25 January 2017

Michael L.

Position: Secretary

Appointed: 01 June 2008

Resigned: 17 November 2011

Andrew B.

Position: Director

Appointed: 14 December 2007

Resigned: 01 November 2019

John P.

Position: Director

Appointed: 10 January 2001

Resigned: 01 September 2001

Oakley Corporate Doctors Limited

Position: Corporate Director

Appointed: 10 January 2001

Resigned: 10 January 2001

David S.

Position: Director

Appointed: 10 January 2001

Resigned: 12 January 2011

David S.

Position: Secretary

Appointed: 10 January 2001

Resigned: 01 June 2008

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 January 2001

Resigned: 10 January 2001

Ian W.

Position: Director

Appointed: 10 January 2001

Resigned: 12 December 2019

People with significant control

Formaplex Machining Ltd

Access Point Northarbour Road, Cosham, Portsmouth, PO6 3TE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	06411477
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Formaplex Holdings	February 16, 2021

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 20th, October 2020	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 20th, October 2020	accounts	Free Download (16 pages)
MA	Articles and Memorandum of Association filed on: 10th, June 2019	incorporation	Free Download (6 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 24th, April 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 4th, May 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 27th, June 2017	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/10 filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 22nd, January 2016	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 22nd, April 2015	accounts
AR01	Annual return with complete list of members, drawn up to 2015/01/10 filed on: 24th, February 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/10 filed on: 29th, January 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 7th, January 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 13th, March 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/10 filed on: 22nd, January 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/10 filed on: 6th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 17th, November 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/10 filed on: 31st, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 14th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/10 filed on: 14th, January 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 22nd, December 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 22nd, January 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/01/16 with complete member list filed on: 16th, January 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/02 with complete member list filed on: 2nd, April 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2007/06/30 filed on: 12th, December 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/06/30 filed on: 12th, December 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 11th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 11th, November 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/17 with complete member list filed on: 17th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/17 with complete member list filed on: 17th, February 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 21st, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 21st, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/14 with complete member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/14 with complete member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 24th, November 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 24th, November 2004	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2004/10/06 with complete member list filed on: 6th, October 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/10/06 with complete member list filed on: 6th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/22 with complete member list filed on: 22nd, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/22 with complete member list filed on: 22nd, January 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 28th, October 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 28th, October 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/01/23 with complete member list filed on: 23rd, January 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/01/23 with complete member list filed on: 23rd, January 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 14th, November 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 14th, November 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/02/05 with complete member list filed on: 5th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 5th, February 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/02/05 with complete member list filed on: 5th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 5th, February 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, January 2001	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 10th, January 2001	incorporation	Free Download (21 pages)

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