Active - Proposal to Strike off
Company Information for FORMICA PSM LTD
AYCLIFFE INDUSTRIAL ESTATE, DARLINGTON, COUNTY DURHAM, DL5 6EF,
|
Company Registration Number
01322923 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| FORMICA PSM LTD | ||
| Legal Registered Office | ||
| AYCLIFFE INDUSTRIAL ESTATE DARLINGTON COUNTY DURHAM DL5 6EF Other companies in DL5 | ||
| Previous Names | ||
|
| Company Number | 01322923 | |
|---|---|---|
| Company ID Number | 01322923 | |
| Date formed | 1977-07-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2019 | |
| Account next due | 30/09/2021 | |
| Latest return | 01/01/2016 | |
| Return next due | 29/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-01-05 17:36:36 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
JOANNE MCGREGOR |
||
NEIL LAURENCE MASON |
||
PETER JOHN RUSH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER DENIS HALL |
Director | ||
MARK RICHARD GILL |
Director | ||
NEIL LAURENCE MASON |
Director | ||
MARK DUNCAN ADAMSON |
Director | ||
PETER ALDERSON |
Director | ||
MARK DUNCAN ADAMSON |
Company Secretary | ||
CHRISTOPHER MARK LLOYD |
Director | ||
WILLIAM ADAMS |
Director | ||
JOHN GRAHAM ROWNTREE |
Director | ||
JAN ERIC BERGSTROM |
Director | ||
ROLF JURGEN PHILIPP KARLSSON |
Director | ||
DENNIS EDWARD NOBLE |
Company Secretary | ||
KARL AKE GUNNAR MODALEN |
Director | ||
DENNIS EDWARD NOBLE |
Director | ||
ROLF ALEX HERTVIG BERGSTROM |
Director | ||
MAX GRANANDER |
Director | ||
ANTTI RISTINMAA |
Director | ||
MATS TUNER |
Director | ||
GOSTA ERIK VIKING |
Director | ||
TORE KARL ERIK CLAESSON |
Director | ||
EIBERT BERTIL HANSSON |
Director | ||
KJELL JERKER MIKAEL HARTWALL |
Director | ||
KURT ARNE LINDEBERG |
Director | ||
BO HENRIKSSON |
Company Secretary | ||
KARL-ERIK SAHLBERG |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORMICA FINANCE LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2008-03-18 | Active - Proposal to Strike off | |
| FORMICA LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1915-03-23 | Active | |
| FORMICA HOLDINGS LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1971-03-15 | Active - Proposal to Strike off | |
| FORMICA HOLDCO (UK) LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1998-03-11 | Active | |
| CONSORT LAMINATES LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1957-09-24 | Active - Proposal to Strike off | |
| PERSTORP-WARERITE LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1976-07-12 | Active - Proposal to Strike off | |
| FLETCHER PROPERTY DEVELOPMENTS UK LIMITED | Director | 2017-05-31 | CURRENT | 1987-03-11 | Active - Proposal to Strike off | |
| FLETCHER PROPERTY INVESTMENTS UK LIMITED | Director | 2017-05-31 | CURRENT | 1987-12-28 | Active - Proposal to Strike off | |
| FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED | Director | 2017-05-31 | CURRENT | 1989-10-27 | Active | |
| FLETCHER CHALLENGE BUILDING UK LIMITED | Director | 2017-05-31 | CURRENT | 2000-06-28 | Active | |
| FORMICA LIMITED | Director | 2015-11-09 | CURRENT | 1915-03-23 | Active | |
| FORMICA HOLDINGS LIMITED | Director | 2015-11-09 | CURRENT | 1971-03-15 | Active - Proposal to Strike off | |
| FORMICA HOLDCO (UK) LIMITED | Director | 2015-11-09 | CURRENT | 1998-03-11 | Active | |
| FORMICA FINANCE LIMITED | Director | 2015-11-09 | CURRENT | 2008-03-18 | Active - Proposal to Strike off | |
| PERSTORP-WARERITE LIMITED | Director | 2015-11-09 | CURRENT | 1976-07-12 | Active - Proposal to Strike off | |
| CONSORT LAMINATES LIMITED | Director | 2015-11-09 | CURRENT | 1957-09-24 | Active - Proposal to Strike off | |
| FORMICA LIMITED | Director | 2016-10-28 | CURRENT | 1915-03-23 | Active | |
| FORMICA HOLDINGS LIMITED | Director | 2016-10-28 | CURRENT | 1971-03-15 | Active - Proposal to Strike off | |
| FORMICA HOLDCO (UK) LIMITED | Director | 2016-10-28 | CURRENT | 1998-03-11 | Active | |
| FORMICA FINANCE LIMITED | Director | 2016-10-28 | CURRENT | 2008-03-18 | Active - Proposal to Strike off | |
| PERSTORP-WARERITE LIMITED | Director | 2016-10-28 | CURRENT | 1976-07-12 | Active - Proposal to Strike off | |
| CONSORT LAMINATES LIMITED | Director | 2016-10-28 | CURRENT | 1957-09-24 | Active - Proposal to Strike off | |
| PJR PARTNERS LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Dissolved 2017-07-18 | |
| EFFECTIVISE LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Dissolved 2014-02-11 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AP01 | DIRECTOR APPOINTED MR MARTIJN VAN DER ZEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FOREMAN | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANDREW FOREMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN RUSH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
| PSC07 | CESSATION OF FLETCHER BUILDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Formica Limited as a person with significant control on 2018-06-29 | |
| AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES01 | ADOPT ARTICLES 05/07/18 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-04-12 | |
| PSC07 | CESSATION OF FORMICA PSM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Fletcher Building Limited as a person with significant control on 2016-04-06 | |
| PSC02 | Notification of Formica Psm Limited as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 18000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DENIS HALL | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN RUSH | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 18000000 | |
| AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NEIL LAURENCE MASON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD GILL | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 18000000 | |
| AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK RICHARD GILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAURENCE MASON | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 18000000 | |
| AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NEIL LAURENCE MASON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAMSON | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 01/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 01/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 01/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DENIS HALL / 28/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN ADAMSON / 28/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MCGREGOR / 28/01/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN ADAMSON / 15/03/2010 | |
| AR01 | 01/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALDERSON | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED PERSTORP SURFACE MATERIALS (UK) LIMITED CERTIFICATE ISSUED ON 02/05/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORMICA PSM LTD
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| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |