Company number 04980319
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address OFFICE B, 18, THE GREEN, LONDON, ENGLAND, N21 1AY
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 1
. The most likely internet sites of FOAM SOURCE EUROPE LIMITED are www.foamsourceeurope.co.uk, and www.foam-source-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Foam Source Europe Limited is a Private Limited Company.
The company registration number is 04980319. Foam Source Europe Limited has been working since 01 December 2003.
The present status of the company is Active. The registered address of Foam Source Europe Limited is Office B 18 The Green London England N21 1ay. . CORNHILL SERVICES LIMITED is a Secretary of the company. VAN HEERDEN, Charlotte Dorothy is a Director of the company. Secretary TURNER TURNBELL PAPANTONIOU, Ishbel Margarita has been resigned. Director CABLE, Alan Ronald Oliver has been resigned. Director CALDERBANK, Damian James has been resigned. Director KUZMICH, Alla has been resigned. Director MERCIECA, Daniel has been resigned. Director PAPANTONIOU, Marios has been resigned. The company operates in "Wholesale of petroleum and petroleum products".
Current Directors
Secretary
CORNHILL SERVICES LIMITED
Appointed Date: 05 April 2006
Resigned Directors
Director
KUZMICH, Alla
Resigned: 29 June 2005
Appointed Date: 01 December 2003
62 years old
Director
MERCIECA, Daniel
Resigned: 05 April 2006
Appointed Date: 29 June 2005
51 years old
Persons With Significant Control
Cook Islands Trust Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
FOAM SOURCE EUROPE LIMITED Events
24 Feb 2017
Confirmation statement made on 6 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 36 more events
21 Jul 2005
Director resigned
30 Nov 2004
Return made up to 01/12/04; full list of members
02 Jul 2004
Director resigned
07 May 2004
New director appointed
01 Dec 2003
Incorporation