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Nom

Formula ONE Developments Limited
Adresse
Aston House
Boulton Road
Stevenage
SG1 4QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03689424 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Glencross, Janet Status: Active Notified: 29/12/2016 Date of Birth: 09/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Glencross, Philip Stanley Status: Active Notified: 29/12/2016 Date of Birth: 01/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Glencross, Janet Boulton Road, Stevenage, Hertfordshire Status: Active Notified: 22/01/1999 Date of Birth: 09/1948 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Glencross, Leon Boulton Road, Stevenage, Hertfordshire Status: Active Notified: 12/03/2009 Date of Birth: 12/1972 Occupation: Dir Role: Director Country of Residence: England Nationality: British
    Glencross, Philip Stanley Boulton Road, Stevenage, Hertfordshire Status: Active Notified: 22/01/1999 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hughes, Simon Lee Boulton Road, Stevenage, Hertfordshire Status: Active Notified: 01/12/2020 Date of Birth: 02/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Glencross, Janet Boulton Road, Stevenage Status: Ceased Notified: 22/01/1999 Ceased: 22/09/2023 Date of Birth: 09/1948 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British