FORMICA FINANCE LIMITED - NORTH SHIELDS
Company Profile | Company Filings |
Overview
FORMICA FINANCE LIMITED is a Private Limited Company from NORTH SHIELDS and has the status: Dissolved - no longer trading.
FORMICA FINANCE LIMITED was incorporated 16 years ago on 18/03/2008 and has the registered number: 06537251. The accounts status is FULL.
FORMICA FINANCE LIMITED was incorporated 16 years ago on 18/03/2008 and has the registered number: 06537251. The accounts status is FULL.
FORMICA FINANCE LIMITED - NORTH SHIELDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
FORMICA LIMITED
NORTH SHIELDS
TYNE AND WEAR
NE29 8RE
This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1095) LIMITED (until 06/05/2008)
CROSSCO (1095) LIMITED (until 06/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2022 | 01/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNE MCGREGOR | British | Secretary | 2008-05-30 | CURRENT | |
MR MARTIJN VAN DER ZEE | Feb 1987 | Dutch | Director | 2020-11-20 | CURRENT |
MS AGNESE BULA | Jul 1983 | Latvian | Director | 2022-02-18 | CURRENT |
PRIMA DIRECTOR LIMITED | Corporate Director | 2008-03-18 UNTIL 2008-05-30 | RESIGNED | ||
PRIMA SECRETARY LIMITED | Corporate Secretary | 2008-03-18 UNTIL 2008-05-30 | RESIGNED | ||
MR PETER JOHN RUSH | Aug 1962 | British | Director | 2016-10-28 UNTIL 2020-01-31 | RESIGNED |
WILLIAM JON ROEST | Dec 1947 | British | Director | 2008-05-30 UNTIL 2013-04-08 | RESIGNED |
MR RICHARD SIMON POLLINGTON | Jun 1961 | British | Director | 2013-02-28 UNTIL 2017-08-09 | RESIGNED |
MR NEIL LAURENCE MASON | Jan 1970 | British | Director | 2012-12-14 UNTIL 2015-01-16 | RESIGNED |
MR NEIL LAURENCE MASON | Jan 1970 | British | Director | 2015-11-09 UNTIL 2022-02-04 | RESIGNED |
MR MARK RICHARD GILL | Mar 1977 | British | Director | 2015-01-16 UNTIL 2015-11-09 | RESIGNED |
PETER DENIS HALL | Oct 1953 | British | Director | 2008-05-03 UNTIL 2016-10-28 | RESIGNED |
MR PAUL ANDREW FOREMAN | Jan 1979 | British | Director | 2020-01-31 UNTIL 2020-11-20 | RESIGNED |
PETER ALDERSON | Sep 1947 | British | Director | 2008-05-30 UNTIL 2009-12-31 | RESIGNED |
MARK DUNCAN ADAMSON | Nov 1965 | British | Director | 2008-05-30 UNTIL 2013-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Formica Limited | 2016-04-06 | North Shields | Ownership of shares 75 to 100 percent |