FORMICA FINANCE LIMITED
NORTH SHIELDS CROSSCO (1095) LIMITED

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Company number 06537251
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address FORMICA LIMITED, COAST ROAD, NORTH SHIELDS, TYNE AND WEAR, NE29 8RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Peter Denis Hall as a director on 28 October 2016; Appointment of Mr Peter John Rush as a director on 28 October 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000,000 . The most likely internet sites of FORMICA FINANCE LIMITED are www.formicafinance.co.uk, and www.formica-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Newcastle Rail Station is 6.1 miles; to Cramlington Rail Station is 6.9 miles; to Seaburn Rail Station is 7 miles; to Sunderland Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formica Finance Limited is a Private Limited Company. The company registration number is 06537251. Formica Finance Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Formica Finance Limited is Formica Limited Coast Road North Shields Tyne and Wear Ne29 8re. . MCGREGOR, Joanne is a Secretary of the company. MASON, Neil Laurence is a Director of the company. POLLINGTON, Richard Simon is a Director of the company. RUSH, Peter John is a Director of the company. Secretary PRIMA SECRETARY LIMITED has been resigned. Director ADAMSON, Mark Duncan has been resigned. Director ALDERSON, Peter has been resigned. Director GILL, Mark Richard has been resigned. Director HALL, Peter Denis has been resigned. Director MASON, Neil Laurence has been resigned. Director ROEST, William Jon has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGREGOR, Joanne
Appointed Date: 30 May 2008
Director
MASON, Neil Laurence
Appointed Date: 09 November 2015
55 years old
Director
POLLINGTON, Richard Simon
Appointed Date: 28 February 2013
64 years old
Director
RUSH, Peter John
Appointed Date: 28 October 2016
63 years old

Resigned Directors

Secretary
PRIMA SECRETARY LIMITED
Resigned: 30 May 2008
Appointed Date: 18 March 2008
Director
ADAMSON, Mark Duncan
Resigned: 28 February 2013
Appointed Date: 30 May 2008
60 years old
Director
ALDERSON, Peter
Resigned: 31 December 2009
Appointed Date: 30 May 2008
78 years old
Director
GILL, Mark Richard
Resigned: 09 November 2015
Appointed Date: 16 January 2015
48 years old
Director
HALL, Peter Denis
Resigned: 28 October 2016
Appointed Date: 03 May 2008
72 years old
Director
MASON, Neil Laurence
Resigned: 16 January 2015
Appointed Date: 14 December 2012
55 years old
Director
ROEST, William Jon
Resigned: 08 April 2013
Appointed Date: 30 May 2008
77 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 30 May 2008
Appointed Date: 18 March 2008

FORMICA FINANCE LIMITED Events

31 Oct 2016
Termination of appointment of Peter Denis Hall as a director on 28 October 2016
31 Oct 2016
Appointment of Mr Peter John Rush as a director on 28 October 2016
13 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000,000
11 Apr 2016
Full accounts made up to 30 June 2015
29 Jan 2016
Appointment of Mr Neil Laurence Mason as a director on 9 November 2015
...
... and 42 more events
06 Jun 2008
Ad 30/05/08\gbp si 999999@1=999999\gbp ic 1/1000000\
06 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2008
Registered office changed on 05/06/2008 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB
01 May 2008
Company name changed crossco (1095) LIMITED\certificate issued on 06/05/08
18 Mar 2008
Incorporation

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