FORMICA HOLDCO (UK) LIMITED - TYNE & WEAR
Company Profile | Company Filings |
Overview
FORMICA HOLDCO (UK) LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
FORMICA HOLDCO (UK) LIMITED was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525045. The accounts status is FULL and accounts are next due on 30/09/2024.
FORMICA HOLDCO (UK) LIMITED was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525045. The accounts status is FULL and accounts are next due on 30/09/2024.
FORMICA HOLDCO (UK) LIMITED - TYNE & WEAR
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 | 31/12/2022 | 30/09/2024 |
Registered Office
COAST ROAD
TYNE & WEAR
NE29 8RE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARYANA BROWNE | Secretary | 2023-12-11 | CURRENT | ||
MR MARTIJN VAN DER ZEE | Feb 1987 | Dutch | Director | 2020-10-01 | CURRENT |
MR RICHARD SIMON POLLINGTON | Jun 1961 | British | Director | 2012-11-15 UNTIL 2017-08-09 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-11 UNTIL 1998-04-24 | RESIGNED | ||
MR DAVID THEODORE SCHNEIDER | Jun 1949 | American | Director | 1998-07-20 UNTIL 2002-03-20 | RESIGNED |
JUDITH DODDS | Jun 1967 | Secretary | 1998-09-01 UNTIL 2004-01-01 | RESIGNED | |
JOANNE MCGREGOR | British | Secretary | 2004-01-01 UNTIL 2023-12-11 | RESIGNED | |
MR DAVID THEODORE SCHNEIDER | Jun 1949 | American | Secretary | 1998-07-20 UNTIL 1998-09-01 | RESIGNED |
KIRK WORTMAN | Jul 1962 | American | Secretary | 1998-04-24 UNTIL 1998-07-20 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-03-11 UNTIL 1998-04-24 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-03-11 UNTIL 1998-04-24 | RESIGNED |
PETER DENIS HALL | Oct 1953 | British | Director | 2006-01-01 UNTIL 2016-10-28 | RESIGNED |
MR PETER JOHN RUSH | Aug 1962 | British | Director | 2016-10-28 UNTIL 2020-01-31 | RESIGNED |
MR ROBERT GEORGE QUINE | Aug 1962 | British | Director | 1998-11-17 UNTIL 2000-05-31 | RESIGNED |
MR WILLIAM ADAMS | Mar 1951 | British | Director | 1998-11-17 UNTIL 2002-01-01 | RESIGNED |
MR NEIL LAURENCE MASON | Jan 1970 | British | Director | 2012-11-15 UNTIL 2015-01-16 | RESIGNED |
MR NEIL LAURENCE MASON | Jan 1970 | British | Director | 2015-11-09 UNTIL 2022-02-04 | RESIGNED |
CHRISTOPHER MARK LLOYD | Jun 1958 | British | Director | 2002-01-01 UNTIL 2003-09-30 | RESIGNED |
VINCENT LANGONE | Jan 1943 | Us Citizen | Director | 1998-07-20 UNTIL 2002-03-20 | RESIGNED |
MR THOMPSON DEAN | Apr 1958 | American | Director | 1998-04-24 UNTIL 2002-03-20 | RESIGNED |
MR MARK RICHARD GILL | Mar 1977 | British | Director | 2015-01-16 UNTIL 2015-11-09 | RESIGNED |
MR PAUL ANDREW FOREMAN | Jan 1979 | British | Director | 2020-01-31 UNTIL 2020-11-20 | RESIGNED |
MS AGNESE BULA | Jul 1983 | Latvian | Director | 2022-02-18 UNTIL 2023-06-20 | RESIGNED |
MR ERIK JAN BAX | Apr 1957 | Dutch | Director | 2019-10-01 UNTIL 2020-09-30 | RESIGNED |
PETER ALDERSON | Sep 1947 | British | Director | 2006-01-01 UNTIL 2009-12-31 | RESIGNED |
MARK DUNCAN ADAMSON | Nov 1965 | British | Director | 2002-01-01 UNTIL 2013-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hal Trust | 2019-06-03 | Willemstad, | Significant influence or control | |
Fletcher Building Limited | 2016-04-06 - 2019-06-03 | Auckland 1061 | Significant influence or control |