Menna Overview
Here’s a quick overview of FORMICA LIMITED 👀 — a Tyne & Wear based business that started in 1915.
FORMICA LIMITED
- Company statusactive
- Company No00139731
- Age111 years 4 months Incorporated 23 March 1915
- Officers3
Address
Coast Road, North Shields, Tyne & Wear, NE29 8RE
FORMICA LIMITED is an active company incorporated on 23 March 1915 and based in Tyne & Wear. The company was registered 111 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
16210 Manufacture of veneer sheets and wood-based panels
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 07 Nov 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 17 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 04 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWNE, Maryana | secretary | 12 Dec 2023 | |
| VAN DER ZEE, Martijn | director | Feb 1987 | 01 Oct 2020 |
| VAN OS, Wouter | director | Feb 1983 | 05 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Formica Holdco (Uk) Limited | 06 Apr 2016 |
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INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
ADAMSON, Mark Duncan are mutual persons.
BROWN, Robert Casson, CRUICKSHANK, Dennis Alan are mutual persons.
BROWN, Robert Casson are mutual persons.
BROWN, Robert Casson are mutual persons.
BROWN, Robert Casson are mutual persons.
BROWN, Robert Casson are mutual persons.
BROWN, Robert Casson are mutual persons.
BROWN, Robert Casson are mutual persons.
BROWN, Robert Casson are mutual persons.
BROWN, Robert Casson are mutual persons.
BROWN, Robert Casson are mutual persons.
BROWN, Robert Casson are mutual persons.
BROWN, Robert Casson are mutual persons.
BROWN, Robert Casson are mutual persons.
BROWN, Robert Casson are mutual persons.
BROWN, Robert Casson are mutual persons.
CRUICKSHANK, Dennis Alan are mutual persons.
HALL, Peter Denis are mutual persons.
MASON, Neil Laurence are mutual persons.
MASON, Neil Laurence, MCKENZIE, Bevan John are mutual persons.
MASON, Neil Laurence, MCKENZIE, Bevan John are mutual persons.
SCHNEIDER ELECTRIC SOLAR GB
INVENSYS SECRETARIES LIMITED is a mutual person.
ENCORE INTERNATIONAL LIMITED
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ROYAL YACHTING ASSOCIATION
BOANAS, John are mutual persons.
DERWENT RESERVOIR SAILING CLUB LIMITED
BOANAS, John are mutual persons.
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BROWN, Robert Casson are mutual persons.
BOWATER DOORS LIMITED
MASON, Neil Laurence are mutual persons.
EXPAMET LIMITED
MASON, Neil Laurence are mutual persons.
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Here’s a quick overview of FORMICA LIMITED 👀 — a Tyne & Wear based business that started in 1915.