- Company Overview for FORMING COMPANIES ONLINE LIMITED (09612189)
- Filing history for FORMING COMPANIES ONLINE LIMITED (09612189)
- People for FORMING COMPANIES ONLINE LIMITED (09612189)
- More for FORMING COMPANIES ONLINE LIMITED (09612189)
Persons with significant control: 5 persons with significant control / 1 statement
Richard Osborne
- Correspondence address
- 2a, 2, Rickyard Barn Stoke Roaddd, Blisworth Hill Farm, Blisworth, Northants, England, NN7 3DB
- Notified on
- 8 February 2018
- Date of birth
- September 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
Rh Enterprise Ltd
- Correspondence address
- 2 6, Northampton, United Kingdom, NN5 6TH
- Notified on
- 1 February 2018
- Governing law
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 000000000
- Incorporated in
- Uk
- Nature of control
Mr John Smith
- Correspondence address
- 2, Rickyard Barn, Stoke Roaddd, Blisworth Hill Farm, Blisworth, Northants, United Kingdom, NN7 3DB
- Notified on
- 31 October 2017
- Date of birth
- March 1992
- Nationality
- British
- Country of residence
- England
- Nature of control
Tom Thumb
- Correspondence address
- 2 Rickyard Barn, Stoke Road, Blisworth, England, NN7 3DB
- Notified on
- 24 August 2016
- Date of birth
- August 2001
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%
Legal Test
- Correspondence address
- 2a, Rickyard Barn, Blisworth, United Kingdom
- Notified on
- 24 August 2016
- Governing law
- Legal form
- Llp
- Nature of control
Statement
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 8 September 2016
John Joe Ceased
- Correspondence address
- 2 Rickyard Barn, Stoke Road, United Kingdom, NN7 3DB
- Notified on
- 9 May 2017
- Ceased on
- 26 June 2017
- Date of birth
- May 1937
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Efiling Ceased
- Correspondence address
- 2 Rickyard Barn, Blisworth, United Kingdom
- Notified on
- 24 August 2016
- Ceased on
- 6 May 2017
- Governing law
- Legal form
- United Kingdom
- Place registered
- Companies House
- Registration number
- 123456
- Incorporated in
- Companies House
- Nature of control
- Ownership of voting rights - 75% or more
Statement Withdrawn
- Tom Thumb has failed to comply with a notice given by the company under section 790E of the Act
- Notified on
- 26 June 2017
- Withdrawn on
- 28 June 2017