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Formica LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts FORMICA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00139731
Record last updated Wednesday, December 13, 2023 6:30:26 AM UTC
Official Address Coast Road Collingwood
There are 6 companies registered at this street
Postal Code NE298RE
Sector Other manufacturing n.e.c.

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Visits

FORMICA LIMITED (United Kingdom) Page visits 2024

Searches

FORMICA LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 12, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 20, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 18, 2022 Appointment of a woman Appointment of a woman
Registry Feb 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2020 Resignation of one Director (a man) 1397... Resignation of one Director (a man) 1397...
Registry Oct 1, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Jan 31, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 1, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 28, 2016 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 9, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 28, 2013 Annual return Annual return
Registry May 8, 2013 Resignation of one Director Resignation of one Director
Registry May 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2013 Resignation of one Director Resignation of one Director
Registry May 8, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Apr 19, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 8, 2013 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Feb 28, 2013 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Feb 28, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 30, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 30, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 21, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2012 Appointment of a man as Director 1397... Appointment of a man as Director 1397...
Registry Mar 20, 2012 Resignation of one Director Resignation of one Director
Registry Mar 20, 2012 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Nov 21, 2011 Annual return Annual return
Financials Mar 24, 2011 Annual accounts Annual accounts
Registry Dec 14, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2010 Annual return Annual return
Registry Nov 19, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2010 Change of particulars for director 1397... Change of particulars for director 1397...
Registry Nov 19, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2010 Change of particulars for director 1397... Change of particulars for director 1397...
Registry Nov 19, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2010 Change of particulars for director 1397... Change of particulars for director 1397...
Registry Nov 19, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2010 Resignation of one Director Resignation of one Director
Registry Aug 20, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 16, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Apr 14, 2010 Annual accounts Annual accounts
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2010 Resignation of one Director Resignation of one Director
Registry Jan 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2009 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Nov 24, 2009 Annual return Annual return
Registry Nov 19, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 19, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 1397... Change of particulars for director 1397...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 1397... Change of particulars for director 1397...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 1397... Change of particulars for director 1397...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 1397... Change of particulars for director 1397...
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2009 Appointment of a man as Director 1397... Appointment of a man as Director 1397...
Registry Nov 18, 2008 Annual return Annual return
Registry Oct 1, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 1, 2008 Resignation of a director Resignation of a director
Registry Apr 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2008 Appointment of a man as Director 1397... Appointment of a man as Director 1397...
Registry Mar 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1397... Declaration of satisfaction in full or in part of a mortgage or charge 1397...
Registry Mar 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2008 Appointment of a man as Director 1397... Appointment of a man as Director 1397...
Registry Mar 14, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Dec 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 2007 Annual return Annual return
Financials Jul 19, 2007 Annual accounts Annual accounts
Registry Jul 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1397... Declaration of satisfaction in full or in part of a mortgage or charge 1397...
Registry Jul 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 12, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jul 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1397... Declaration of satisfaction in full or in part of a mortgage or charge 1397...
Registry Dec 22, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 10, 2006 Annual return Annual return
Registry Nov 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Apr 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1397... Declaration of satisfaction in full or in part of a mortgage or charge 1397...
Registry Apr 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1397... Declaration of satisfaction in full or in part of a mortgage or charge 1397...
Registry Apr 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge

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