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FOILING SERVICES LTD

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

This company is commonly known as Foiling Services Ltd. The company was founded 19 years ago and was given the registration number 05192409. The firm's registered office is in MALVERN. You can find them at 1d6 Pendragon Close, , Malvern, Worcestershire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:FOILING SERVICES LTD
Company Number:05192409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:1d6 Pendragon Close, Malvern, Worcestershire, WR14 1YR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Link Business Centre, Link Way, Malvern, England, WR14 1UQ

Secretary30 September 2021Active
Unit 12, Link Business Centre, Link Way, Malvern, England, WR14 1UQ

Director01 October 2014Active
Unit 12, Link Business Centre, Link Way, Malvern, England, WR14 1UQ

Director06 February 2006Active
1d6, Pendragon Close, Malvern, WR14 1YR

Secretary29 April 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary29 July 2004Active
1d6, Pendragon Close, Malvern, WR14 1YR

Director29 April 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director29 July 2004Active

People with Significant Control

Mr Paul Jackson
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:1d6, Pendragon Close, Malvern, WR14 1YR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Rocke
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Unit 12, Link Business Centre, Malvern, England, WR14 1UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Patricia Rocke
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Unit 12, Link Business Centre, Malvern, England, WR14 1UQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts amended with accounts type total exemption full.

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2024-03-25Accounts

Accounts with accounts type micro entity.

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2024-02-14Capital

Capital allotment shares.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-05-15Address

Change registered office address company with date old address new address.

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2023-01-21Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-09-30Officers

Termination director company with name termination date.

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2021-09-30Officers

Termination secretary company with name termination date.

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2021-09-30Officers

Appoint person secretary company with name date.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2019-01-15Mortgage

Mortgage satisfy charge full.

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2019-01-15Mortgage

Mortgage satisfy charge full.

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2018-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-17Mortgage

Mortgage satisfy charge full.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-07-27Persons with significant control

Cessation of a person with significant control.

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