FORMICA HOLDINGS LIMITED

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

This company is commonly known as Formica Holdings Limited. The company was founded 53 years ago and was given the registration number 01004782. The firm's registered office is in TYNE & WEAR. You can find them at Coast Road, North Shields, Tyne & Wear, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	FORMICA HOLDINGS LIMITED
Company Number	:	01004782
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 March 1971
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Coast Road, North Shields, Tyne & Wear, NE29 8RE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Coast Road, North Shields, Tyne & Wear, NE29 8RE	Secretary	11 December 2023	Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE	Director	20 November 2020	Active
14 Stonehenge Road, Morristown, Usa, FOREIGN	Secretary	13 October 1994	Active
9 Ridgeway, Holywell, Whitley Bay, NE25 0PH	Secretary	-	Active
6 Lyneburn Grange, Ellington, Morpeth, NE61 5BZ	Secretary	01 September 1998	Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE	Secretary	01 January 2004	Active
Invensys House, Carlisle Place, London, SW1P 1BX	Corporate Secretary	09 September 1996	Active
61 Hatfield Drive, Seghill, Cramlington, NE23 7TU	Director	21 February 1995	Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE	Director	01 January 2002	Active
36 Dunsdale Drive, Eastfield Vale, Cramlington, NE23 2GA	Director	21 February 1995	Active
Ogle Castle, Ogle Ponteland, Newcastle Upon Tyne, NE20 0AT	Director	-	Active
38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX	Director	09 September 1996	Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE	Director	18 February 2022	Active
23 Haddington Road, Whitley Bay, NE25 9XD	Director	-	Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE	Director	31 January 2020	Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE	Director	16 January 2015	Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE	Director	21 February 1995	Active
291 Forest Drive South, Short Hills, New Jersey, Usa, CHANNEL	Director	13 October 1994	Active
Holmfield House, 8 The Oaks, Matfen, NE20 0TG	Director	01 January 2002	Active
Hampton House Finch Lane, Knott Green, Beaconsfield, HP9 2TL	Director	31 January 1993	Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE	Director	09 November 2015	Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE	Director	16 August 2010	Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE	Director	02 March 2010	Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE	Director	28 October 2016	Active
71 Woodmont Drive, Woodcliff Lake, Usa, FOREIGN	Director	13 October 1994	Active
The Old School, Rennington, Alnwick, NE66 3RR	Director	-	Active
42 Burghley Road, Wimbledon, London, SW19 5HN	Director	31 December 1997	Active
Tollgate Cottage, Turners Hill Road, Crawley Down, RH10 4HG	Director	09 September 1996	Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE	Director	02 March 2010	Active

People with Significant Control

Formica Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Formica Limited, Coast Road, North Shields, United Kingdom, NE29 8RE
Nature of control	:	Ownership of shares 75 to 100 percent

FORMICA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement