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All Information about:

                        
Name

Company Formations Direct Limited

Address
1st Floor 47 Bury New Road
Prestwich
Manchester
M25 9JY
VAT ID no VAT ID available
Company No. 05307502 Show on Companies House
Company Register StatusDissolved
Incorporation Date8 December 2004
AccountsDORMANT
last accounts made up to 31 December 2021
Sector (SIC)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Capital Nominees Limited Status: Active Notified: 24/06/2020 Companies House Number: 02244395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Formations Direct Limited Status: Ceased Notified: 13/06/2017 Ceased: 24/06/2020 Companies House Number: 04267328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Kaye, David Malcolm Aldenham, Watford, Hertfordshire, United Kingdom Status: Active Notified: 13/06/2017 Date of Birth: 05/1951 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British