FOAM CONVERSION (U.K.) LIMITED - KEMPSTON


Company Profile Company Filings

Overview

FOAM CONVERSION (U.K.) LIMITED is a Private Limited Company from KEMPSTON and has the status: Active.
FOAM CONVERSION (U.K.) LIMITED was incorporated 34 years ago on 19/10/1989 and has the registered number: 02434265. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FOAM CONVERSION (U.K.) LIMITED - KEMPSTON

This company is listed in the following categories:
20600 - Manufacture of man-made fibres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8-9 LYON CLOSE
KEMPSTON
BEDFORDSHIRE
MK42 7SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIA ANN OAKLEY Jan 1963 British Director 2013-05-09 CURRENT
MISS KAREN ELIZABETH OAKLEY Jan 1976 British Director 2024-01-22 CURRENT
MR JOHN OAKLEY May 1946 British Director 2013-05-14 CURRENT
MR DARYLL MICHAEL KINNS Sep 1980 British Director 2024-01-22 CURRENT
MR MARK GARY BIBBY Oct 1976 British Director 2013-05-14 CURRENT
MARIA ANN FORAN Secretary 2007-08-31 CURRENT
MARTIN JOHN HAWKINS Mar 1954 British Director 1996-04-08 UNTIL 2008-05-21 RESIGNED
MARK GARY BIBBY Oct 1976 British Director 2008-09-05 UNTIL 2013-05-10 RESIGNED
MRS SYLVIA MARIAN OAKLEY Secretary RESIGNED
DARREN OAKLEY Jun 1974 Secretary 2003-01-01 UNTIL 2007-08-31 RESIGNED
DARREN OAKLEY Jun 1974 Director 2003-01-01 UNTIL 2006-04-01 RESIGNED
MR JOHN OAKLEY May 1946 British Director RESIGNED
THOMPSONS DIRECTORS LIMITED Corporate Director 2013-05-09 UNTIL 2017-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Oakley 2016-04-06 5/1946 Bedford   Bedfordshire Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Mrs Maria Ann Oakley 2016-04-06 1/1963 Bedford   Bedfordshire Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Foam Conversion (U.K.) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-07 31-03-2023 £147,021 Cash £479,750 equity
Foam Conversion (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-27 31-03-2022 £228,422 Cash £458,028 equity
Foam Conversion (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-03-2021 £183,988 Cash £376,562 equity
Foam Conversion (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-20 31-03-2020 £170,343 Cash £361,138 equity
Foam Conversion (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-06 31-03-2019 £461,610 Cash £435,849 equity
Foam Conversion (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-13 31-03-2018 £384,113 Cash £698,734 equity
Foam Conversion (U.K.) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £168,014 Cash £585,477 equity
Foam Conversion (UK) Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £203,488 Cash £550,477 equity
Foam Conversion (UK) Limited - Limited company - abbreviated - 11.9 2015-12-17 31-03-2015 £120,057 Cash £490,876 equity
Foam Conversion (UK) Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £107,824 Cash £395,434 equity

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