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 - NORTH SHIELDS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM SINCLAIR HORTICULTURE LIMITED BIRMINGHAM Dissolved... FULL 08990 - Other mining and quarrying n.e.c.
FORMICA LIMITED TYNE & WEAR Active FULL 32990 - Other manufacturing n.e.c.
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FORMICA HOLDINGS LIMITED TYNE & WEAR Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
PERSTORP-WARERITE LIMITED CO DURHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
FORMICA PSM LTD COUNTY DURHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
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HOZELOCK GROUP LIMITED SUTTON COLDFIELD Dissolved... FULL 22290 - Manufacture of other plastic products
FORMICA HOLDCO (UK) LIMITED TYNE & WEAR Active FULL 74990 - Non-trading company
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FREELAND HORTICULTURE LIMITED SWANLEY ENGLAND Active FULL 81300 - Landscape service activities
FLETCHER CHALLENGE BUILDING UK LIMITED CHATHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE PRINCETHORPE FOUNDATION RUGBY Active FULL 85100 - Pre-primary education
PJR PARTNERS LIMITED KENILWORTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORMICA LIMITED TYNE & WEAR Active FULL 32990 - Other manufacturing n.e.c.
TRESPA U.K. LIMITED NORTH SHIELDS Active FULL 46130 - Agents involved in the sale of timber and building materials
FORMICA HOLDCO (UK) LIMITED TYNE & WEAR Active FULL 74990 - Non-trading company