Filoform Uk Ltd (number 03442664) is a private limited company founded on 1997-10-01 originating in England. This company has its registered office at James Cowper Kreston 8Th Floor South, Reading Bridge House, George Street, Reading RG1 8LS. Changed on 2012-09-04, the previous name this firm utilized was Isp Industrial Support Products Limited. Filoform Uk Ltd is operating under SIC: 32990 that means "other manufacturing n.e.c.".

Company details

Name Filoform Uk Ltd
Number 03442664
Date of Incorporation: October 1, 1997
End of financial year: 31 December
Address: James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS
SIC code: 32990 - Other manufacturing n.e.c.

Moving to the 3 directors that can be found in this company, we can name: Pamela B. (appointed on 10 December 2020), Jonkheer V. (appointment date: 17 January 2011), Petrus C. (appointed on 17 January 2011). The Companies House indexes 4 persons of significant control, namely: Crh (Uk) Limited can be reached at Bickenhill Lane, B37 7BQ Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Crh Plc can be reached at Fitzwilliam Square, D02 R279 Dublin. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Petrus C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Crh (Uk) Limited
1 October 2019
Address Portland House Bickenhill Lane, Birmingham, B37 7BQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01380120
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Crh Plc
1 May 2019 - 1 October 2019
Address 42 Fitzwilliam Square, Dublin, D02 R279, Ireland
Legal authority Companies Act 2014
Legal form Public Limited Company
Country registered Ireland
Place registered Ireland Companies Register
Registration number 12965
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Petrus C.
6 April 2016 - 1 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jonkheer Alexander V.
6 April 2016 - 1 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a small company made up to December 31, 2019
filed on: 26th, March 2020 | accounts
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