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FORMICA LIMITED - Coast Road, North Shields, Tyne & Wear, NE29 8RE, United Kingdom
Company Information
- Company registration number
- 00139731
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Coast Road
- North Shields
- Tyne & Wear
- NE29 8RE Coast Road, North Shields, Tyne & Wear, NE29 8RE UK
Management
- Managing Directors
- VAN DER ZEE, Martijn
- Company secretaries
- BROWNE, Maryana
Company Details
- Type of Business
- ltd
- Incorporated
- 1915-03-23
- Age Of Company 1915-03-23 109 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Formica Holdco (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2024-11-07
- Last Date: 2023-10-24
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FORMICA LIMITED Company Description
- FORMICA LIMITED is a ltd registered in United Kingdom with the Company reg no 00139731. Its current trading status is "live". It was registered 1915-03-23. It has declared SIC or NACE codes as "32990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-24.It can be contacted at Coast Road .
Get FORMICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Formica Limited - Coast Road, North Shields, Tyne & Wear, NE29 8RE, United Kingdom
- 1915-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-12-12) - AP03
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termination-secretary-company-with-name-termination-date (2023-12-11) - TM02
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
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accounts-with-accounts-type-full (2023-07-24) - AA
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confirmation-statement-with-no-updates (2023-11-07) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
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appoint-person-director-company-with-name-date (2022-02-23) - AP01
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accounts-with-accounts-type-full (2022-08-02) - AA
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confirmation-statement-with-no-updates (2022-10-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-11-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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accounts-with-accounts-type-full (2020-09-22) - AA
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-08) - SH01
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accounts-with-accounts-type-full (2019-03-15) - AA
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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confirmation-statement-with-updates (2019-11-07) - CS01
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change-account-reference-date-company-current-extended (2019-10-17) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-full (2018-04-09) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-03-22) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-11-01) - AD04
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notification-of-a-person-with-significant-control (2017-11-01) - PSC02
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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accounts-with-accounts-type-full (2017-04-04) - AA
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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accounts-with-accounts-type-full (2016-04-11) - AA
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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confirmation-statement-with-updates (2016-11-07) - CS01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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accounts-with-accounts-type-full (2015-04-15) - AA
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auditors-resignation-company (2015-05-19) - AUD
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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miscellaneous (2015-06-05) - MISC
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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termination-director-company-with-name (2014-06-25) - TM01
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appoint-person-director-company-with-name (2014-06-25) - AP01
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accounts-with-accounts-type-full (2014-03-27) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-08) - AP01
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accounts-with-accounts-type-full (2013-04-19) - AA
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termination-director-company-with-name (2013-05-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
keyboard_arrow_right 2012
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resolution (2012-11-30) - RESOLUTIONS
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capital-allotment-shares (2012-11-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
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appoint-person-director-company-with-name (2012-03-20) - AP01
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termination-director-company-with-name (2012-03-20) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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accounts-with-accounts-type-full (2011-03-24) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-23) - TM01
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appoint-person-director-company-with-name (2010-08-26) - AP01
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accounts-with-accounts-type-full (2010-04-14) - AA
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change-person-director-company-with-change-date (2010-11-19) - CH01
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appoint-person-director-company-with-name (2010-01-04) - AP01
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termination-director-company-with-name (2010-01-04) - TM01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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change-person-secretary-company-with-change-date (2010-11-19) - CH03
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change-person-director-company-with-change-date (2010-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-24) - 288a
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accounts-with-accounts-type-full (2009-04-02) - AA
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change-person-director-company-with-change-date (2009-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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change-sail-address-company (2009-11-19) - AD02
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move-registers-to-sail-company (2009-11-19) - AD03
keyboard_arrow_right 2008
-
legacy (2008-03-20) - 288a
-
legacy (2008-03-26) - 403a
-
legacy (2008-03-26) - 288a
-
legacy (2008-04-05) - 288a
-
legacy (2008-10-01) - 288b
-
legacy (2008-11-18) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-12) - 403a
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legacy (2007-07-12) - 403b
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accounts-with-accounts-type-full (2007-07-19) - AA
-
legacy (2007-10-31) - 363a
-
legacy (2007-12-20) - 225
keyboard_arrow_right 2006
-
legacy (2006-03-27) - 155(6)a
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legacy (2006-03-30) - 395
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legacy (2006-04-03) - 395
-
legacy (2006-04-08) - 403a
-
accounts-with-accounts-type-full (2006-08-04) - AA
-
legacy (2006-11-10) - 288c
-
legacy (2006-11-10) - 363a
-
resolution (2006-12-22) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-10-24) - 363a
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accounts-with-accounts-type-full (2005-09-08) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-24) - 288b
-
legacy (2004-05-20) - 288a
-
legacy (2004-05-18) - 155(6)a
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legacy (2004-07-06) - 155(6)a
-
legacy (2004-06-25) - 395
-
legacy (2004-07-07) - 395
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accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-11-24) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-30) - 288b
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legacy (2003-10-28) - 363s
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accounts-with-accounts-type-full (2003-10-15) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-03-19) - 288b
-
legacy (2002-02-05) - 395
-
legacy (2002-01-23) - 288a
-
legacy (2002-01-15) - 288b
-
legacy (2002-01-15) - 288a
-
legacy (2002-11-26) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-17) - 363s
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accounts-with-accounts-type-full (2001-05-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-15) - 363s
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accounts-with-accounts-type-full (2000-10-30) - AA
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accounts-with-accounts-type-full (2000-02-01) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-26) - 288c
-
legacy (1999-11-29) - 363s
-
legacy (1999-10-28) - 244
keyboard_arrow_right 1998
-
legacy (1998-08-11) - 288b
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resolution (1998-01-22) - RESOLUTIONS
-
legacy (1998-01-22) - 288b
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legacy (1998-02-01) - 288a
-
legacy (1998-06-03) - 288a
-
legacy (1998-08-11) - 288a
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accounts-with-accounts-type-full (1998-01-26) - AA
-
legacy (1998-09-10) - 288b
-
legacy (1998-11-25) - 363s
-
legacy (1998-09-10) - 288a
-
legacy (1998-09-10) - 287
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accounts-with-accounts-type-full (1998-10-20) - AA
keyboard_arrow_right 1997
-
resolution (1997-01-06) - RESOLUTIONS
-
legacy (1997-01-06) - 123
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legacy (1997-01-06) - 88(2)R
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memorandum-articles (1997-01-06) - MEM/ARTS
-
legacy (1997-01-08) - 287
-
legacy (1997-01-08) - 288a
-
legacy (1997-01-13) - 363a
-
legacy (1997-02-21) - 288a
-
legacy (1997-07-30) - 287
-
legacy (1997-09-08) - 288c
-
legacy (1997-11-20) - 363a
-
legacy (1997-01-08) - 288b
keyboard_arrow_right 1996
-
legacy (1996-05-01) - 288
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accounts-with-accounts-type-full (1996-10-25) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-22) - 288
-
legacy (1995-07-06) - 288
-
legacy (1995-06-27) - 288
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accounts-with-accounts-type-full (1995-08-24) - AA
-
legacy (1995-09-15) - 288
-
legacy (1995-09-21) - 403a
-
resolution (1995-11-07) - RESOLUTIONS
-
legacy (1995-11-09) - 363s
-
legacy (1995-11-30) - 225(1)
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auditors-resignation-company (1995-08-24) - AUD
keyboard_arrow_right 1994
-
legacy (1994-02-17) - 288
-
accounts-with-accounts-type-full (1994-08-18) - AA
-
legacy (1994-10-28) - 363s
-
legacy (1994-11-07) - 288
-
legacy (1994-11-08) - 403a
-
legacy (1994-11-10) - 395
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-09-06) - AA
-
legacy (1993-03-18) - 288
-
legacy (1993-09-16) - 403a
-
legacy (1993-09-18) - 403b
-
legacy (1993-11-24) - 363s
-
legacy (1993-12-16) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-13) - 363s
-
legacy (1992-10-20) - 288
-
accounts-with-accounts-type-full (1992-09-14) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-18) - 363b
-
accounts-with-accounts-type-full (1991-09-16) - AA
keyboard_arrow_right 1990
-
legacy (1990-07-26) - 288
-
accounts-with-accounts-type-full (1990-09-24) - AA
-
legacy (1990-11-15) - 363
-
legacy (1990-12-12) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-18) - 363
-
legacy (1989-04-13) - 288
-
legacy (1989-05-31) - 288
-
legacy (1989-06-06) - 288
-
legacy (1989-08-18) - 403a
-
accounts-with-accounts-type-full (1989-11-09) - AA
-
legacy (1989-09-12) - 395
-
legacy (1989-09-15) - 395
-
resolution (1989-09-29) - RESOLUTIONS
-
legacy (1989-11-09) - 363
-
memorandum-articles (1989-11-10) - MEM/ARTS
-
resolution (1989-09-08) - RESOLUTIONS
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-12-07) - AA
-
legacy (1988-11-23) - 395
-
legacy (1988-08-11) - 288
-
legacy (1988-04-15) - 395
-
resolution (1988-04-11) - RESOLUTIONS
-
legacy (1988-03-29) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-14) - 288
-
legacy (1987-06-22) - 363(C)
-
legacy (1987-08-03) - 288
-
accounts-with-accounts-type-full (1987-11-20) - AA
-
legacy (1987-11-20) - 363
-
legacy (1987-11-20) - 288
-
legacy (1987-08-15) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-12) - AA
-
legacy (1986-08-06) - 288
-
legacy (1986-06-06) - 288
keyboard_arrow_right 1959
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certificate-change-of-name-company (1959-04-02) - CERTNM
keyboard_arrow_right 1929
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certificate-change-of-name-company (1929-10-24) - CERTNM
keyboard_arrow_right 1915
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incorporation-company (1915-03-23) - NEWINC
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miscellaneous (1915-03-23) - MISC