Formaster Limited LONDON


Formaster started in year 1996 as Private Limited Company with registration number 03158661. The Formaster company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at Suite 121 Viglen House. Postal code: HA0 1HD.

The firm has one director. Annette H., appointed on 17 December 2012. There are currently no secretaries appointed. As of 26 April 2024, there were 13 ex directors - Jesse H., Karen Y. and others listed below. There were no ex secretaries.

Formaster Limited Address / Contact

Office Address Suite 121 Viglen House
Office Address2 Alperton Lane, Wembley
Town London
Post code HA0 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03158661
Date of Incorporation Wed, 14th Feb 1996
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Annette H.

Position: Director

Appointed: 17 December 2012

Bentinck Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2011

Jesse H.

Position: Director

Appointed: 01 February 2005

Resigned: 17 December 2012

Karen Y.

Position: Director

Appointed: 30 January 2004

Resigned: 01 August 2005

Anthony T.

Position: Director

Appointed: 20 November 2002

Resigned: 01 February 2005

Marina H.

Position: Director

Appointed: 29 January 2002

Resigned: 07 February 2002

Rebecca M.

Position: Director

Appointed: 01 May 2001

Resigned: 20 November 2002

Sean H.

Position: Director

Appointed: 01 May 2001

Resigned: 02 July 2002

Marina H.

Position: Director

Appointed: 30 November 2000

Resigned: 30 October 2001

Caragh C.

Position: Director

Appointed: 01 September 1997

Resigned: 01 May 2001

Simon C.

Position: Director

Appointed: 01 September 1997

Resigned: 01 May 2001

Forbes F.

Position: Director

Appointed: 29 May 1997

Resigned: 16 February 1998

Jennifer B.

Position: Director

Appointed: 29 April 1997

Resigned: 16 February 1998

Jonathan P.

Position: Director

Appointed: 14 February 1996

Resigned: 16 February 1998

Matthew G.

Position: Director

Appointed: 14 February 1996

Resigned: 29 April 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 1996

Resigned: 14 February 1996

Sceptre Consultants Limited

Position: Corporate Secretary

Appointed: 14 February 1996

Resigned: 21 November 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 February 1996

Resigned: 14 February 1996

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 6th, July 2023
Free Download (8 pages)

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