FILOFORM UK LTD
JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING RG1 8LS- Active
- Private Limited Company
- Company No. 03442664
- Last Updated: 01 Mar 2024
Company Profile
FILOFORM UK LTD was incorporated on Wednesday, October 1, 1997 as a Private Limited Company with registered address in READING. FILOFORM UK LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 27 years and 19 days.
| Name | FILOFORM UK LTD |
|---|---|
| Company number | 03442664 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET READING RG1 8LS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Crh (Uk) Limited Bickenhill Lane, B37 7ES |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Crh Plc Fitzwilliam Square, D02 R279 |
Dates: Wednesday, May 1, 2019 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonkheer Alexander Cornelis Van Citters Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Petrus Antonius Maria Claassen Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FILOFORM UK LTD | 01 Oct 1997 |
| ISP INDUSTRIAL SUPPORT PRODUCTS LIMITED | 04 Sep 2012 |