FLEXIBLE FOAM RESEARCH LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLEXIBLE FOAM RESEARCH LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Dissolved - no longer trading.
FLEXIBLE FOAM RESEARCH LIMITED was incorporated 40 years ago on 12/03/1984 and has the registered number: 01799264. The accounts status is TOTAL EXEMPTION FULL.
FLEXIBLE FOAM RESEARCH LIMITED was incorporated 40 years ago on 12/03/1984 and has the registered number: 01799264. The accounts status is TOTAL EXEMPTION FULL.
FLEXIBLE FOAM RESEARCH LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
6 BATH PLACE
LONDON
EC2A 3JE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2022 | 05/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN ROSS MUIR | Mar 1965 | British | Director | 2015-06-23 | CURRENT |
MR DARREN ROSS MUIR | Secretary | 2021-11-08 | CURRENT | ||
MR STEPHEN EDWARD HUNT | Sep 1978 | British | Director | 2015-06-23 | CURRENT |
MICHAEL JOHN WAYTE | Jan 1946 | British | Director | RESIGNED | |
DR REGINALD JAMES GERMAN | Jan 1936 | Secretary | RESIGNED | ||
DR DAVID WAITE | Oct 1938 | United Kingdom | Director | 2014-01-06 UNTIL 2015-06-23 | RESIGNED |
IAN RUSSELL STEWART | Dec 1950 | Canadian | Director | 1995-01-01 UNTIL 1998-03-01 | RESIGNED |
DR DAVID ALAN KING | Jul 1946 | British | Director | 2014-01-06 UNTIL 2015-06-23 | RESIGNED |
MR PETER HOWARD RAINFORD | Sep 1946 | British | Director | RESIGNED | |
DARREN ROUND | Nov 1963 | British | Director | 2007-11-01 UNTIL 2008-02-28 | RESIGNED |
CHRISTIAN ANTON ALEXANDER MINEEFF | Jan 1949 | British | Director | RESIGNED | |
MR JIM MERCER | May 1945 | British | Director | RESIGNED | |
ALAN MARLAND | Jun 1940 | British | Director | 1991-09-17 UNTIL 2000-09-05 | RESIGNED |
VINCENT WILFRED MANNION | May 1939 | British | Director | 1995-03-13 UNTIL 1996-01-01 | RESIGNED |
BARRY JAMES LUCAS | Mar 1949 | British | Director | 1994-01-01 UNTIL 2001-11-13 | RESIGNED |
BERNARD POOLE | Jan 1942 | British | Director | 1993-02-01 UNTIL 1997-04-01 | RESIGNED |
DR DAVID WAITE | British | Secretary | 1999-01-11 UNTIL 2021-11-08 | RESIGNED | |
MR DAVID ERIC WILKINSON | Jun 1951 | British | Director | 2004-11-01 UNTIL 2010-06-24 | RESIGNED |
MR DAVID ERIC WILKINSON | Jun 1951 | British | Director | 2013-03-25 UNTIL 2014-01-06 | RESIGNED |
IAN WILLIAM LEICESTER | Jun 1952 | British | Director | 1998-03-01 UNTIL 2014-01-06 | RESIGNED |
MARK ALAN JOHNSON | Jan 1957 | British | Director | 1997-04-01 UNTIL 1998-09-08 | RESIGNED |
MR FREDERICK GUSTAV (RICKY) JUPP | Aug 1933 | British | Director | RESIGNED | |
MR PETER GEOFFREY HUDSON | Oct 1958 | British | Director | 1998-11-03 UNTIL 2006-04-28 | RESIGNED |
JAMES DOUGLAS HOOTEN | Feb 1947 | American | Director | RESIGNED | |
MR DAVID RANDOLPH HINE | Feb 1943 | British | Director | RESIGNED | |
MR FREDERICK ALBERT HANSFORD | Dec 1936 | British | Director | RESIGNED | |
MALCOLM GIBSON | Oct 1954 | British | Director | 2001-11-13 UNTIL 2005-02-21 | RESIGNED |
MR ANTHONY FRANCE | Jan 1955 | British | Director | 1998-11-03 UNTIL 2006-03-31 | RESIGNED |
MR ANTONIO DI SAPIA | Oct 1954 | Italian | Director | 1993-08-31 UNTIL 1996-06-03 | RESIGNED |
MR JONATHAN MARK CHEELE | Jan 1961 | British | Director | 2006-05-25 UNTIL 2014-01-06 | RESIGNED |
DAVID ARTHUR CAMPBELL | Mar 1950 | British | Director | 1996-07-01 UNTIL 2001-05-01 | RESIGNED |
MR LAURENCE HARRY BUTTERWORTH | Apr 1944 | British | Director | RESIGNED | |
CHRISTOPHER WILSON BOWMAN | May 1965 | British | Director | 2005-11-24 UNTIL 2012-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr David Waite | 2016-05-23 | 10/1938 | Significant influence or control |