ENGINEERED FOAM PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
ENGINEERED FOAM PRODUCTS LIMITED
COMPANY NUMBER
11414695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
14/06/2018
(6 years and 5 months old)
WEBSITE
www.dssmith.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/2018
02/03/2020
DS SMITH FOAMS UK LIMITED
NORTHAMPTON
NN5 7UB
Telephone: 01604596800
TPS: No
Cornhill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UB
NN5 7UB
Telephone: 596800
Ds Smith Foams Uk Limited
Spennymoor
County Durham
DL16 7XL
Telephone: 825000
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 |
|---|---|---|
| LB UK HOLDCO LIMITED | Non-Trading | View Report |
| ENGINEERED FOAM PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENGINEERED FOAM PRODUCTS LIMITED?
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 ENGINEERED FOAM PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGINEERED FOAM PRODUCTS LIMITED?
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 |
|---|---|---|---|---|
|
20/11/2018 - Present (6years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
27/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/02/2020 - Present (4 years and 9 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2018 - Present (6 years and 5 months) Born in Nov 1962 |
Resigned | Director |
Current: 55 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LB JERSEY HOLDCO LIMITED | N/A | N/A |
| LB UK HOLDCO LIMITED | Non-Trading | View Report |
| CORPLEX HOLDCO LIMITED | Non-Trading | View Report |
| CORPLEX PLASTICS UK LTD | Active - Accounts Filed | View Report |
| FIRST4BOXES LIMITED | Active - Accounts Filed | View Report |
| DW REUSABLES HOLDCO LIMITED | Non-Trading | View Report |
| ENGINEERED FOAM PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ENGINEERED FOAM PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Board Member Timothy Scott Wilson (928385407) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 11/03/2020 | New Board Member Adam Hamilton (926794313) Appointed |
| 09/03/2020 | Zillah Wendy Stone (925247784) has left the board |
| 09/03/2020 | William Beverley Hicks (913245687) has left the board |
| 09/03/2020 | New Company Secretary Henry Walter Schmidt (926784728) Appointed |
| 09/03/2020 | Change in Reg. Office |
| 10/01/2020 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Board Member David Vallance (925269241) Appointed |
| 16/11/2018 | Anne Steele (907762411) has left the board |
| 16/11/2018 | Anne Steele (924740284) has left the board |
| 16/11/2018 | New Company Secretary Zillah Wendy Stone (925247784) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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