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ENGINEERED FOAM PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Engineered Foam Products Limited. The company was founded 7 years ago and was given the registration number 11414695. The firm's registered office is in NORTHAMPTON. You can find them at Cornhill Close, Lodge Farm Industrial Estate, Northampton, . This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:ENGINEERED FOAM PRODUCTS LIMITED
Company Number:11414695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22220 - Manufacture of plastic packing goods
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Cornhill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom, NN5 7UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornhill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom, NN5 7UB

Secretary27 February 2020Active
Cornhill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom, NN5 7UB

Director27 February 2020Active
Cornhill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom, NN5 7UB

Director20 November 2018Active
Cornhill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom, NN5 7UB

Director28 May 2021Active
350, Euston Road, London, United Kingdom, NW1 3AX

Secretary14 June 2018Active
350, Euston Road, London, United Kingdom, NW1 3AX

Secretary31 October 2018Active
350, Euston Road, London, United Kingdom, NW1 3AX

Director14 June 2018Active
350, Euston Road, London, United Kingdom, NW1 3AX

Director14 June 2018Active

People with Significant Control

Lb Uk Holdco Limited
Notified on:27 February 2020
Status:Active
Country of residence:United Kingdom
Address:167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ds Smith Plastics Limited
Notified on:30 April 2019
Status:Active
Country of residence:England
Address:350, Euston Road, London, England, NW1 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ds Smith (Uk) Limited
Notified on:14 June 2018
Status:Active
Country of residence:United Kingdom
Address:350, Euston Road, London, United Kingdom, NW1 3AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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