ENGINEERED FOAM PRODUCTS LIMITED
CORNHILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON NN5 7UB- Active
- Private Limited Company
- Company No. 11414695
- Last Updated: 01 Mar 2024
Company Profile
ENGINEERED FOAM PRODUCTS LIMITED was incorporated on Thursday, June 14, 2018 as a Private Limited Company with registered address in NORTHAMPTON. ENGINEERED FOAM PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 6 years 8 months and 9 days.
| Name | ENGINEERED FOAM PRODUCTS LIMITED |
|---|---|
| Company number | 11414695 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORNHILL CLOSE LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NN5 7UB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lb Uk Holdco Limited Great Portland Street, 5th Floor, London Office, W1W 5PF |
Dates: Thursday, February 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ds Smith Plastics Limited Euston Road, NW1 3AX |
Dates: Tuesday, April 30, 2019 - Thursday, February 27, 2020
ownership of shares 25 to 50 percent
|
| Ds Smith (Uk) Limited Euston Road, NW1 3AX |
Dates: Thursday, June 14, 2018 - Thursday, February 27, 2020
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ENGINEERED FOAM PRODUCTS LIMITED | 14 Jun 2018 |
| DS SMITH FOAMS UK LIMITED | 02 Mar 2020 |