Engineered Foam Products Limited
11414695
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 22/03/2026
Due 05/04/2027
Industry
Officers
director · Since 20/11/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 5 other boards
secretary · Since 27/02/2020
secretary · Since 27/02/2020
Former
secretary · Resigned 31/10/2018
director · Resigned 31/10/2018
director · Resigned 27/02/2020
secretary · Resigned 27/02/2020
director · Resigned 16/02/2026
Persons with Significant Control
Lb Uk Holdco Limited
167-169, Great Portland Street, 5th Floor, London, W1W 5PF
Reg: 11985727 · Companies House · Private Limited Company
Notified 27/02/2020
Former PSCs
Ds Smith (Uk) Limited
Ceased 27/02/2020
Ds Smith Plastics Limited
Ceased 27/02/2020
Charges6 outstanding
CRÃDIT AGRICOLE LEASING & FACTORING
REWARD FINANCE GROUP LIMITED
REWARD FINANCE GROUP LIMITED
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
CRÉDIT AGRICOLE LEASING & FACTORING
REWARD FINANCE GROUP LIMITED
REWARD FINANCE GROUP LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
CORNHILL CLOSE
NORTHAMPTON
Filing History58 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
change to a person with significant control
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage charge whole release with charge number
mortgage satisfy charge full
appoint person director company with name date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
change account reference date company previous shortened
change registered office address company with date old address new address
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
resolution
change of name notice
accounts with accounts type full
resolution
capital name of class of shares
capital allotment shares
change to a person with significant control
notification of a person with significant control
legacy
capital statement capital company with date currency figure
legacy
resolution
confirmation statement with updates
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
capital allotment shares
change person director company with change date
change account reference date company current shortened
incorporation company