Fozmula Limited, Warwick
Fozmula Limited is a private limited company. Situated at Griffiths House Hermes Close, Tachbrook Park, Warwick CV34 6UF, this 42 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: Benjamin L. (appointed on 01 November 2019), Warren F. (appointed on 01 November 2019).
| 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 2020-09-06. The most current confirmation statement was submitted on 2019-07-26. The due date for a subsequent accounts filing is 31 December 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
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Gazette
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 2018/12/31 filed on: 3rd, September 2019 | accounts |
Free Download
(10 pages)
|
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