FOAM SOURCE EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOAM SOURCE EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FOAM SOURCE EUROPE LIMITED was incorporated 20 years ago on 01/12/2003 and has the registered number: 04980319. The accounts status is TOTAL EXEMPTION FULL.
FOAM SOURCE EUROPE LIMITED was incorporated 20 years ago on 01/12/2003 and has the registered number: 04980319. The accounts status is TOTAL EXEMPTION FULL.
FOAM SOURCE EUROPE LIMITED - LONDON
This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
46711 - Wholesale of petroleum and petroleum products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
OFFICE B, 18
LONDON
N21 1AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BIGGAR HOLDIGS LIMITED | Corporate Secretary | 2017-04-03 | CURRENT | ||
MRS CHARLOTTE DOROTHY VAN HEERDEN | Nov 1963 | South African | Director | 2013-02-11 | CURRENT |
CORNHILL SERVICES LIMITED | Corporate Secretary | 2006-04-05 UNTIL 2017-04-03 | RESIGNED | ||
MR MARIOS PAPANTONIOU | Nov 1954 | Cypriot | Director | 2004-04-29 UNTIL 2004-06-28 | RESIGNED |
DANIEL MERCIECA | Jul 1974 | Maltese | Director | 2005-06-29 UNTIL 2006-04-05 | RESIGNED |
MR. DAMIAN JAMES CALDERBANK | Jun 1964 | British | Director | 2007-10-26 UNTIL 2013-02-11 | RESIGNED |
ALLA KUZMICH | Mar 1963 | Maltese | Director | 2003-12-01 UNTIL 2005-06-29 | RESIGNED |
MR ALAN RONALD OLIVER CABLE | Jan 1955 | British | Director | 2006-04-05 UNTIL 2007-10-26 | RESIGNED |
MRS ISHBEL MARGARITA TURNER TURNBULL PAPANTONIOU | Jun 1955 | British | Secretary | 2003-12-01 UNTIL 2006-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cook Islands Trust Limited | 2016-04-06 | Rarotonga | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Foam Source Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | €127 Cash €34,020 equity |
Foam Source Europe Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-12 | 31-12-2017 | €127 Cash €34,020 equity |
Foam Source Europe Limited - Accounts to registrar - small 17.1.1 | 2017-09-27 | 31-12-2016 | €17 Cash €26,477 equity |
Abbreviated Company Accounts - FOAM SOURCE EUROPE LIMITED | 2016-06-28 | 31-12-2015 | €48 Cash €20,727 equity |
Abbreviated Company Accounts - FOAM SOURCE EUROPE LIMITED | 2015-08-22 | 31-12-2014 | €86 Cash €15,909 equity |
Abbreviated Company Accounts - FOAM SOURCE EUROPE LIMITED | 2014-09-25 | 31-12-2013 | €1,085 Cash €13,130 equity |