FORMICA HOLDINGS LIMITED
- Company statusdissolved
- Company No01004782
- Age54 years 4 months Incorporated 15 March 1971
- Officers0
Address
Coast Road, North Shields, Tyne & Wear, NE29 8RE
FORMICA HOLDINGS LIMITED is an dissolved company incorporated on 15 March 1971 and based in Tyne & Wear. The company was registered 54 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 19 Dec 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Dec 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Dec 2023
Gazette Notice Voluntary
1 Year Ago on 03 Oct 2023
Dissolution Application Strike Off Company
1 Year Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 25 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 31 Jan 2020
Termination Director Company With Name Termination Date
5 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Nov 2019
Change Account Reference Date Company Current Extended
5 Years Ago on 17 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 19 Mar 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 05 Apr 2018
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 22 Mar 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWNE, Maryana | secretary | 11 Dec 2023 | |
| VAN DER ZEE, Martijn | director | Feb 1987 | 20 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Formica Limited | 06 Apr 2016 |
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INVENSYS SECRETARIES LIMITED is a mutual person.
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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.
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BROWN, Robert Casson, STEVENS, David John are mutual persons.
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BROWN, Robert Casson are mutual persons.
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BROWN, Robert Casson are mutual persons.
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