Introduction
Watch Company
F
FORMWORK PRODUCTS LTD
FORMWORK PRODUCTS LTD is an active company incorporated on 3 December 2021 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of metal structures and parts of structures. FORMWORK PRODUCTS LTD was registered 4 years ago.(SIC: 25110)
Status
active
Active since 4 years ago
Company No
13780423
LTD Company
Age
4 Years
Incorporated 3 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 17 January 2026 (2 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
Unit 1 Granard Business Centre Bunns Lane London, NW7 2DZ,
Previous Addresses
19B Empire Close Empire Industrial Park Aldridge Walsall WS9 8UQ United Kingdom
From: 3 December 2021To: 14 December 2022
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CARROLL, Stephen
ActivePeach Road, WillenhallWV12 5UW
Born April 1976
Director
Appointed 03 Dec 2021
CARROLL, Stephen
Peach Road, WillenhallWV12 5UW
Born April 1976
Director
03 Dec 2021
Active
MCMILLAN, James
ActiveBunns Lane, LondonNW7 2DZ
Born August 1972
Director
Appointed 08 Dec 2022
MCMILLAN, James
Bunns Lane, LondonNW7 2DZ
Born August 1972
Director
08 Dec 2022
Active
O'CONNOR, Rory Patrick
ActiveBunns Lane, LondonNW7 2DZ
Born August 1994
Director
Appointed 08 Dec 2022
O'CONNOR, Rory Patrick
Bunns Lane, LondonNW7 2DZ
Born August 1994
Director
08 Dec 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
C J O'shea Group Limited
ActiveBunns Lane, LondonNW7 2DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Dec 2022
C J O'shea Group Limited
Bunns Lane, LondonNW7 2DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Dec 2022
Active
Mr Stephen Carroll
CeasedPeach Road, WillenhallWV12 5UW
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2021
Ceased 08 Dec 2022
Mr Stephen Carroll
Peach Road, WillenhallWV12 5UW
Born April 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2021
Ceased 08 Dec 2022
Ceased
Filing History
14
Description
Type
Date Filed
Document
25 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 January 2023
11 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2023
11 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2023
14 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2022