MOULDED FOAMS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
MOULDED FOAMS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MOULDED FOAMS LIMITED was incorporated 30 years ago on 06/09/1993 and has the registered number: SC146277. The accounts status is FULL and accounts are next due on 30/09/2024.
MOULDED FOAMS LIMITED was incorporated 30 years ago on 06/09/1993 and has the registered number: SC146277. The accounts status is FULL and accounts are next due on 30/09/2024.
MOULDED FOAMS LIMITED - GLASGOW
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WARDPARK ROAD
GLASGOW
G67 3EX
This Company Originates in : United Kingdom
Previous trading names include:
DCB MOULDINGS LIMITED (until 07/06/2007)
DCB MOULDINGS LIMITED (until 07/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN REYNOLDS THORNBERRY | Mar 1964 | British | Secretary | 2007-03-01 | CURRENT |
GARETH BEVAN | Jan 1969 | British | Director | 2014-07-01 | CURRENT |
CRAIG GILLESPIE | Feb 1968 | British | Director | 2014-10-21 | CURRENT |
MR JOHN REYNOLDS THORNBERRY | Mar 1964 | British | Director | 2006-09-12 | CURRENT |
TRUDY BALANDIS | Aug 1978 | British | Director | 2014-07-01 | CURRENT |
MR MICHAEL JOHN ALEXANDER COOKE | Feb 1955 | British | Director | 1998-06-18 UNTIL 2001-10-19 | RESIGNED |
MR DAVID LINDSAY BRUCE | Aug 1940 | British | Secretary | 2007-01-04 UNTIL 2007-02-26 | RESIGNED |
DAVID JAMES ANDREW | Jun 1959 | Secretary | 1998-06-18 UNTIL 2001-11-13 | RESIGNED | |
MR DAVID LINDSAY BRUCE | Aug 1940 | British | Secretary | 2006-09-12 UNTIL 2007-01-03 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1993-09-06 UNTIL 1993-09-06 | RESIGNED | ||
MRS JOY FIONA TURRIFF | Sep 1968 | British | Secretary | 1993-09-06 UNTIL 1998-06-18 | RESIGNED |
DAVID JAMES ANDREW | Jun 1959 | Director | 1998-06-18 UNTIL 2001-10-19 | RESIGNED | |
LORD ALEC COOKE OF ISLANDREAGH | Oct 1920 | British | Director | 1996-02-13 UNTIL 1998-06-18 | RESIGNED |
PETER DUNCAN COOKE | Feb 1953 | British | Director | 1996-02-13 UNTIL 2001-10-19 | RESIGNED |
MR DAVID LINDSAY BRUCE | Aug 1940 | British | Director | 1993-09-06 UNTIL 2012-01-24 | RESIGNED |
LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-02-27 UNTIL 2007-02-28 | RESIGNED | ||
FIONA BRUCE | Mar 1943 | British | Director | 1993-09-06 UNTIL 1998-01-01 | RESIGNED |
CCW SECRETARIES LIMITED | Corporate Secretary | 2001-11-13 UNTIL 2006-09-12 | RESIGNED | ||
COLIN LINDSAY BRUCE | Dec 1965 | British | Director | 1993-09-06 UNTIL 2002-08-28 | RESIGNED |
MR HENRY RICHARD ERNEST WILSON | Oct 1966 | British | Director | 2013-05-01 UNTIL 2014-07-01 | RESIGNED |
MRS JOY FIONA TURRIFF | Sep 1968 | British | Director | 1993-09-06 UNTIL 1998-01-01 | RESIGNED |
SAMUEL PATTERSON | May 1949 | British | Director | 1998-06-18 UNTIL 2001-10-19 | RESIGNED |
MR DAVID DAVIES | Mar 1965 | British | Director | 2017-07-01 UNTIL 2021-09-30 | RESIGNED |
LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-03 UNTIL 2007-01-04 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1993-09-06 UNTIL 1993-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Reynolds Thornberry | 2016-04-06 | 3/1964 | Blackwood | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Moulded Foams Limited - Limited company accounts 23.1 | 2023-07-20 | 31-12-2022 | £13,964,750 Cash £26,474,490 equity |
Moulded Foams Limited - Limited company accounts 20.1 | 2022-08-16 | 31-12-2021 | £9,724,140 Cash £23,674,820 equity |
Moulded Foams Limited - Limited company accounts 20.1 | 2021-06-23 | 31-12-2020 | £7,917,344 Cash £20,175,845 equity |
Moulded Foams Limited - Limited company accounts 20.1 | 2020-05-19 | 31-12-2019 | £7,062,036 Cash £18,264,544 equity |