Introduction
Watch Company
F
FORMPAVE LIMITED
FORMPAVE LIMITED is an active company incorporated on 23 March 2016 with the registered office located in Northampton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FORMPAVE LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
10081922
LTD Company
Age
10 Years
Incorporated 23 March 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Previous Company Names
PACIFIC SHELF 1819 LIMITED
From: 23 March 2016To: 22 June 2016
Address
5 Grange Park Court Roman Way Northampton, NN4 5EA,
3 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
TOCK, Frances Louise
ActiveGrange Park Court, NorthamptonNN4 5EA
Secretary
Appointed 28 Jul 2023
TOCK, Frances Louise
Grange Park Court, NorthamptonNN4 5EA
Secretary
28 Jul 2023
Active
ASH, Neil Alexander
ActiveGrange Park Court, NorthamptonNN4 5EA
Born October 1971
Director
Appointed 25 Apr 2023
ASH, Neil Alexander
Grange Park Court, NorthamptonNN4 5EA
Born October 1971
Director
25 Apr 2023
Active
GUYATT, Benjamin John
Active5 Grange Park Court, NorthamptonNN4 5EA
Born October 1975
Director
Appointed 23 Mar 2016
GUYATT, Benjamin John
5 Grange Park Court, NorthamptonNN4 5EA
Born October 1975
Director
23 Mar 2016
Active
THOMPSON, Ashley George
Resigned5 Grange Park Court, NorthamptonNN4 5EA
Secretary
Appointed 23 Mar 2016
Resigned 28 Jul 2023
THOMPSON, Ashley George
5 Grange Park Court, NorthamptonNN4 5EA
Secretary
23 Mar 2016
Resigned 28 Jul 2023
Resigned
HARRISON, Stephen Richard
Resigned5 Grange Park Court, NorthamptonNN4 5EA
Born February 1968
Director
Appointed 23 Mar 2016
Resigned 24 Apr 2023
HARRISON, Stephen Richard
5 Grange Park Court, NorthamptonNN4 5EA
Born February 1968
Director
23 Mar 2016
Resigned 24 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Forterra Building Products Limited
ActiveRoman Way, NorthamptonNN4 5EA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Forterra Building Products Limited
Roman Way, NorthamptonNN4 5EA
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
14 September 2023
14 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 June 2016
23 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 March 2016