Fozmula Limited, Warwick

Fozmula Limited is a private limited company. Situated at Griffiths House Hermes Close, Tachbrook Park, Warwick CV34 6UF, this 41 years old business was incorporated on 1977-12-05 and is officially classified as "manufacture of other general-purpose machinery n.e.c." (SIC code: 28290).
2 directors can be found in the company: Paul H. (appointed on 08 March 2017), Hubert W. (appointed on 29 April 2016).
About
Name: Fozmula Limited
Number: 01342163
Incorporation date: 1977-12-05
End of financial year: 31 December
 
Address: Griffiths House Hermes Close
Tachbrook Park
Warwick
CV34 6UF
SIC code: 28290 - Manufacture of other general-purpose machinery n.e.c.
Company staff
People with significant control
Donald J.
1 November 2019
Nature of control: 25-50% voting rights
25-50% shares
Renato B.
26 July 2019 - 1 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Hb4 Srl
6 April 2016 - 26 July 2019
Address 3 Via Gutenberg, 3, 42124,, Reggio Emilia, Italy
Legal authority Company Act (Italy)
Legal form Limited Company
Country registered Italy
Place registered Italy
Registration number 35317
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Hb4 Srl
6 April 2016 - 26 July 2019
Address 3 Via Gutenberg, 3, 42124,, Reggio Emilia, Italy
Legal authority Company Act (Italy)
Legal form Limited Company
Country registered Italy
Place registered Italy
Registration number 35317
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2015-03-31 2016-03-31 2017-12-31 2018-12-31
Current Assets 2,786,696 2,579,323 3,453,008 3,582,241
Fixed Assets - - 267,549 369,594
Number Shares Allotted - 50,000 - -
Shareholder Funds 2,169,894 2,166,318 - -
Tangible Fixed Assets 49,687 248,344 - -
Total Assets Less Current Liabilities 2,176,163 2,172,587 2,787,799 3,376,002

The date for Fozmula Limited confirmation statement filing is 2020-08-09. The most current confirmation statement was submitted on 2019-07-26. The due date for a subsequent accounts filing is 30 September 2020. Latest accounts filing was submitted for the time up to 31 December 2018.

4 persons of significant control are reported in the official register, namely: Donald J. that owns 1/2 or less of shares, 1/2 or less of voting rights. Renato B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Hb4 Srl owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Via Gutenberg, 3, 42124,.

Company filing
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Small-sized company accounts made up to 2017/12/31
filed on: 9th, August 2018 | accounts
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