Back to search
Foamtech Limited
05808829
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
46730
Wholesale of wood, construction materials and sanitary equipmentOfficers
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