• UK
  • FORMICA FINANCE LIMITED - Formica Limited, Coast Road, North Shields, Tyne And Wear, United Kingdom

Company Information

Company registration number
06537251
Company Status
CLOSED
Country
United Kingdom
Registered Address
Formica Limited
Coast Road
North Shields
Tyne And Wear
NE29 8RE
Formica Limited, Coast Road, North Shields, Tyne And Wear, NE29 8RE UK

Management

Managing Directors
VAN DER ZEE, Martijn
Company secretaries
MCGREGOR, Joanne

Company Details

Type of Business
ltd
Incorporated
2008-03-18
Dissolved on
2023-01-17
SIC/NACE
74990

Ownership

Beneficial Owners
Formica Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
CROSSCO (1095) LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-04-01
Last Date: 2021-03-18

FORMICA FINANCE LIMITED Company Description

FORMICA FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06537251. Its current trading status is "closed". It was registered 2008-03-18. It was previously called CROSSCO (1095) LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Formica Limited .
More information

Get FORMICA FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Formica Finance Limited - Formica Limited, Coast Road, North Shields, Tyne And Wear, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-10-06) - AA

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  • resolution (2021-08-31) - RESOLUTIONS

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  • legacy (2021-08-31) - CAP-SS

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  • confirmation-statement-with-no-updates (2021-03-25) - CS01

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  • legacy (2021-08-31) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-08-31) - SH19

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  • second-filing-of-director-appointment-with-name (2020-11-25) - RP04AP01

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  • appoint-person-director-company-with-name-date (2020-11-24) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-24) - TM01

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  • accounts-with-accounts-type-full (2020-09-22) - AA

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  • confirmation-statement-with-no-updates (2020-03-20) - CS01

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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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  • change-account-reference-date-company-current-extended (2019-10-17) - AA01

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  • confirmation-statement-with-no-updates (2019-03-19) - CS01

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  • accounts-with-accounts-type-full (2019-03-18) - AA

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  • confirmation-statement-with-no-updates (2018-03-29) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2018-03-29) - AD04

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-22) - PSC09

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  • notification-of-a-person-with-significant-control (2018-03-22) - PSC02

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  • accounts-with-accounts-type-full (2018-04-06) - AA

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  • confirmation-statement-with-updates (2017-03-30) - CS01

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  • accounts-with-accounts-type-full (2017-04-04) - AA

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  • termination-director-company-with-name-termination-date (2017-08-18) - TM01

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  • termination-director-company-with-name-termination-date (2016-10-31) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01

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  • accounts-with-accounts-type-full (2016-04-11) - AA

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  • appoint-person-director-company-with-name-date (2016-01-29) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • miscellaneous (2015-06-05) - MISC

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  • auditors-resignation-company (2015-05-19) - AUD

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  • accounts-with-accounts-type-full (2015-04-15) - AA

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  • termination-director-company-with-name-termination-date (2015-01-22) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-22) - AP01

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  • accounts-with-accounts-type-full (2014-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01

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  • change-person-director-company-with-change-date (2014-03-19) - CH01

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  • termination-director-company-with-name (2013-05-09) - TM01

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  • appoint-person-director-company-with-name (2013-05-09) - AP01

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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 (2013-03-21) - AR01

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  • accounts-with-accounts-type-full (2013-03-15) - AA

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  • appoint-person-director-company-with-name (2012-12-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01

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  • accounts-with-accounts-type-full (2012-03-15) - AA

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  • accounts-with-accounts-type-full (2011-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01

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  • change-person-director-company-with-change-date (2011-03-21) - CH01

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  • change-person-secretary-company-with-change-date (2011-03-21) - CH03

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  • termination-director-company-with-name (2010-01-04) - TM01

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  • move-registers-to-sail-company (2010-03-22) - AD03

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  • change-person-director-company-with-change-date (2010-03-17) - CH01

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  • change-sail-address-company (2010-03-22) - AD02

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  • accounts-with-accounts-type-full (2010-03-31) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-03-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

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  • legacy (2009-03-19) - 88(2)

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  • legacy (2009-03-19) - 363a

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  • legacy (2009-01-12) - 288b

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  • legacy (2008-06-12) - 225

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  • certificate-change-of-name-company (2008-05-01) - CERTNM

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  • legacy (2008-06-05) - 287

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  • legacy (2008-06-12) - 288a

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  • incorporation-company (2008-03-18) - NEWINC

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  • legacy (2008-06-12) - 288b

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  • legacy (2008-06-06) - 88(2)

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  • legacy (2008-06-18) - 123

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  • legacy (2008-06-19) - 288a

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  • resolution (2008-06-06) - RESOLUTIONS

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