FOAMTECH LIMITED
UNIT 2 ROMAN WAY, COLESHILL, BIRMINGHAM B46 1HG- Active
- Private Limited Company
- Company No. 05808829
- Last Updated: 01 Mar 2024
Company Profile
FOAMTECH LIMITED was incorporated on Monday, May 8, 2006 as a Private Limited Company with registered address in BIRMINGHAM. FOAMTECH LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 18 years 6 months and 2 days.
| Name | FOAMTECH LIMITED |
|---|---|
| Company number | 05808829 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 ROMAN WAY COLESHILL BIRMINGHAM B46 1HG |
|---|---|
| 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 |
|---|---|
| Foamtech Trustees Limited Roman Way, Coleshill, B46 1HG |
Dates: Wednesday, February 7, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Spencer Carroll Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2024
ownership of shares 25 to 50 percent
|
| Mr Rodrigo San Martin Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2024
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FOAMTECH LIMITED | 08 May 2006 |