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FORMICA LIMITED

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

This company is commonly known as Formica Limited. The company was founded 109 years ago and was given the registration number 00139731. 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 32990 - Other manufacturing n.e.c..

Company Information

Name:FORMICA LIMITED
Company Number:00139731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1915
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing 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 InformationRoleAppointedStatus
Coast Road, North Shields, Tyne & Wear, NE29 8RE

Secretary12 December 2023Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE

Director01 October 2020Active
14 Stonehenge Road, Morristown, Usa, FOREIGN

Secretary-Active
9 Ridgeway, Holywell, Whitley Bay, NE25 0PH

Secretary-Active
6 Lyneburn Grange, Ellington, Morpeth, NE61 5BZ

Secretary01 September 1998Active
1603 2nd Avenue Apt 3n, New York 10028, Usa, FOREIGN

Secretary01 May 1998Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE

Secretary01 January 2004Active
71 Woodmont Drive, Woodcliff Lake, Usa, FOREIGN

Secretary20 July 1998Active
Invensys House, Carlisle Place, London, SW1P 1BX

Corporate Secretary09 September 1996Active
61 Hatfield Drive, Seghill, Cramlington, NE23 7TU

Director-Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE

Director01 January 2002Active
36 Dunsdale Drive, Eastfield Vale, Cramlington, NE23 2GA

Director28 February 1995Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE

Director31 January 2020Active
Ogle Castle, Ogle Ponteland, Newcastle Upon Tyne, NE20 0AT

Director-Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE

Director31 October 2014Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE

Director01 January 2010Active
38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

Director09 September 1996Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE

Director18 February 2022Active
23 Haddington Road, Whitley Bay, NE25 9XD

Director-Active
5 Eustace Road, Merrow Park, Guildford, GU4 7EB

Director09 September 1996Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE

Director25 June 2014Active
1603 2nd Avenue Apt 3n, New York 10028, Usa, FOREIGN

Director01 May 1998Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE

Director20 March 2012Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE

Director16 January 2015Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE

Director28 February 1995Active
291 Forest Drive South, Short Hills, New Jersey, Usa, CHANNEL

Director-Active
261 Heather Lane, Franklin Lakes, Usa, FOREIGN

Director-Active
Holmfield House, 8 The Oaks, Matfen, NE20 0TG

Director01 January 2002Active
Hampton House Finch Lane, Knott Green, Beaconsfield, HP9 2TL

Director31 January 1993Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE

Director09 November 2015Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE

Director16 August 2010Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE

Director01 January 2017Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE

Director08 April 2013Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE

Director23 March 2009Active
Coast Road, North Shields, Tyne & Wear, NE29 8RE

Director12 March 2008Active

People with Significant Control

Formica Holdco (Uk) 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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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