FILOFORM UK LTD
Active - Accounts Filed
General Information
NAME
FILOFORM UK LTD
COMPANY NUMBER
03442664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
01/10/1997
(27 years and 1 months old)
WEBSITE
www.filoform.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/10/1997
04/09/2012
ISP INDUSTRIAL SUPPORT PRODUCTS LIMITED
READING
RG1 8LS
Telephone: 01189886873
TPS: Yes
James Cowper Kreston
8th Floor South
Reading
RG1 8LS
RG1 8LS
Unit K
Lambs Farm Business Park
Basingstoke Road
Reading, Berkshire
RG7 1PQ
Telephone: 3342200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRH (UK) LIMITED | Active - Accounts Filed | View Report |
| FILOFORM UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Mark Van Muijen (929495114) has left the board |
| 28/03/2024 | Lenora Elizabeth Moore (929266447) has left the board |
| 28/03/2024 | New Board Member Colman Cooney (932102631) Appointed |
Credit Risk Overview
Want to learn more about FILOFORM UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FILOFORM UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILOFORM UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2022 - Present (2 years and 7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
01/03/2024 - Present (8 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/10/1997 - 10/03/2010 (12 years and 5 months) Secretary: 01/10/1997 - 24/10/1997 (0 months) Born in Feb 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Mark Van Muijen (929495114) has left the board |
| 28/03/2024 | Lenora Elizabeth Moore (929266447) has left the board |
| 28/03/2024 | New Board Member Colman Cooney (932102631) Appointed |
| 28/03/2024 | New Board Member Clive Lombaard (932102570) Appointed |
| 28/03/2024 | New Board Member David Antony Smith (930307343) Appointed |
| 27/02/2024 | Nick Van Der Star (929499983) has left the board |
| 24/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | Jonkheer Alexander Cornelis Van Citters (915731278) has left the board |
| 10/05/2022 | Petrus Antonius Maria Claassen (915731293) has left the board |
| 29/04/2022 | New Board Member Lenora Elizabeth Moore (929266447) Appointed |
| 28/04/2022 | Pamela Ann Bingham (927772191) has left the board |
| 25/04/2022 | New Board Member Nick Van Der Star (929499983) Appointed |
| 22/04/2022 | New Board Member Mark Van Muijen (929495114) Appointed |
| 22/04/2022 | New Board Member Lenora Elizabeth Moore (929495084) Appointed |
| 25/04/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Pamela Ann Bingham (927772191) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
| 16/10/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 10/06/2013 | New Accounts filed |
| 07/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/02/2013 | Change in Reg. Office |
| 15/02/2013 | PORTLAND REGISTRARS LIMITED (910731287) has left the board |
| 27/10/2012 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
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