This company is commonly known as Filoform Uk Ltd. The company was founded 26 years ago and was given the registration number 03442664. The firm's registered office is in READING. You can find them at James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | FILOFORM UK LTD |
|---|---|---|
| Company Number | : | 03442664 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS | Director | 01 March 2024 | Active |
| James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS | Director | 01 March 2024 | Active |
| James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS | Director | 01 March 2024 | Active |
| De Kraaldert, 2, 4191 Ph Geldermalsen, Netherlands, | Director | 15 April 2022 | Active |
| 11 Limmer Close, Wokingham, RG41 4DF | Secretary | 01 October 1997 | Active |
| 11 Limmer Close, Wokingham, RG41 4DF | Secretary | 24 October 1997 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 01 October 1997 | Active |
| 5th, Floor, 89 New Bond Street, London, England, W1S 1DA | Corporate Secretary | 01 January 2013 | Active |
| 89, New Bond Street, London, W1S 1DA | Corporate Secretary | 11 March 2008 | Active |
| James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS | Director | 10 December 2020 | Active |
| 17, De Panoven, Geldermalsen, Netherlands, 4191GW | Director | 17 January 2011 | Active |
| 11 Limmer Close, Wokingham, RG41 4DF | Director | 01 October 1997 | Active |
| 11 Limmer Close, Wokingham, RG41 4DF | Director | 25 March 2003 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 01 October 1997 | Active |
| 4, Silverwood Industrial Area, Lurgan, Northern Ireland, BT66 6LN | Director | 15 April 2022 | Active |
| 19 Berrys Road, Upper Bucklebury, Reading, RG7 6QL | Director | 01 October 1997 | Active |
| Langstraat 76, 5754 Pa, The Netherlands, | Director | 11 March 2008 | Active |
| 17, De Panoven, Geldermalsen, Netherlands, 4191GW | Director | 17 January 2011 | Active |
| De Kraaldert, 2, 4191 Ph Geldermalsen, Netherlands, | Director | 15 April 2022 | Active |
| Crh (Uk) Limited | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES |
| Nature of control | : |
|
| Crh Plc | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | 42, Fitzwilliam Square, Dublin, Ireland, D02 R279 |
| Nature of control | : |
|
| Mr Jonkheer Alexander Cornelis Van Citters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | James Cowper Kreston, 8th Floor South, Reading, England, RG1 8LS |
| Nature of control | : |
|
| Mr Petrus Antonius Maria Claassen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | James Cowper Kreston, 8th Floor South, Reading, England, RG1 8LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2024-02-23 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-04-21 | Officers | Appoint person director company with name date. | Download |
| 2022-04-20 | Officers | Appoint person director company with name date. | Download |
| 2022-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-17 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
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