FILOFORM UK LTD - READING


Company Profile Company Filings

Overview

FILOFORM UK LTD is a Private Limited Company from READING ENGLAND and has the status: Active.
FILOFORM UK LTD was incorporated 26 years ago on 01/10/1997 and has the registered number: 03442664. The accounts status is SMALL and accounts are next due on 30/09/2024.

FILOFORM UK LTD - READING

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

JAMES COWPER KRESTON 8TH FLOOR SOUTH
READING
RG1 8LS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ISP INDUSTRIAL SUPPORT PRODUCTS LIMITED (until 04/09/2012)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE LOMBAARD Sep 1990 Dutch Director 2024-03-01 CURRENT
MR DAVID SMITH Jun 1985 British Director 2024-03-01 CURRENT
MR MARK VAN MUIJEN Apr 1977 Dutch Director 2022-04-15 CURRENT
MR COLMAN COONEY Mar 1975 Irish Director 2024-03-01 CURRENT
BOND STREET REGISTRARS LIMITED Corporate Secretary 2013-01-01 UNTIL 2013-02-13 RESIGNED
PORTLAND REGISTRARS LIMITED Corporate Secretary 2008-03-11 UNTIL 2013-01-01 RESIGNED
MR NICK VAN DER STAR Dec 1987 Dutch Director 2022-04-15 UNTIL 2023-10-31 RESIGNED
JOHN GEORGE EVANS Feb 1941 British Secretary 1997-10-01 UNTIL 1997-10-24 RESIGNED
SUSAN ANN EVANS Apr 1954 Secretary 1997-10-24 UNTIL 2008-03-11 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1997-10-01 UNTIL 1997-10-01 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1997-10-01 UNTIL 1997-10-01 RESIGNED
SUSAN ANN EVANS Apr 1954 Director 2003-03-25 UNTIL 2008-03-11 RESIGNED
ALEXANDER C VAN CITTERS Aug 1961 Dutch Director 2011-01-17 UNTIL 2022-05-02 RESIGNED
ROBERT SOLKESZ Nov 1956 Netherlands Director 2008-03-11 UNTIL 2011-01-17 RESIGNED
IAN ROBINSON Feb 1954 British Director 1997-10-01 UNTIL 1997-10-24 RESIGNED
MS LENORA MOORE Sep 1974 British Director 2022-04-15 UNTIL 2024-03-01 RESIGNED
MS PAMELA ANN BINGHAM Aug 1969 British Director 2020-12-10 UNTIL 2021-11-30 RESIGNED
JOHN GEORGE EVANS Feb 1941 British Director 1997-10-01 UNTIL 2010-03-10 RESIGNED
PETRUS A M CLAASSEN Jul 1961 Dutch Director 2011-01-17 UNTIL 2022-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crh (Uk) Limited 2019-10-01 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Crh Plc 2019-05-01 - 2019-10-01 Dublin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Petrus Antonius Maria Claassen 2016-04-06 - 2019-05-01 7/1961 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jonkheer Alexander Cornelis Van Citters 2016-04-06 - 2019-05-01 8/1961 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 51,925 Cash 7,260,341 equity
ACCOUNTS - Final Accounts preparation 2022-06-11 31-12-2021 3,235 Cash 5,223,105 equity
ACCOUNTS - Final Accounts preparation 2021-04-22 31-12-2020 147,870 Cash 3,691,109 equity
ACCOUNTS - Final Accounts preparation 2020-03-27 31-12-2019 1,374,537 Cash 2,213,994 equity
ACCOUNTS - Final Accounts preparation 2019-03-12 31-12-2018 465,499 Cash 1,214,378 equity

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