Foamtech Limited

05808829

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ELAN HOUSE PARK LANE, BIRMINGHAM, B35 6LJ

Incorporated 08/05/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Rodrigo San Martin

director · Since 08/05/2006

COMMERCIAL MANAGER

SPANISH · ENGLAND · Age 53

Also on 1 other board

Mr Andrew Spencer Carroll

director · Since 01/03/2007

COMMERCIAL MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Rodrigo San Martin

secretary · Since 01/04/2008

SPANISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Foamtech Trustees Limited

75–100% shares

75–100% votes

Appoint directors

Unit 2, Roman Way, Birmingham, B46 1HG

Reg: 15335491 · Companies House · Company Limited By Guarantee Without Share Capital

Notified 07/02/2024

Former PSCs

Mr Rodrigo San Martin

Ceased 07/02/2024

Mr Andrew Spencer Carroll

Ceased 07/02/2024

Charges1 outstanding

charge

outstanding

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED AND ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED

Created 09/12/2010Registered 23/12/2010

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 02/08/2007Registered 04/08/2007Satisfied 16/01/2024