ENGINEERED FOAM PRODUCTS LIMITED

Key Data

Status

Active

Company No.

11414695

Incorporation date

14/06/2018

Size

Full

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2018)

27/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

04/03/2026

Termination of appointment of Adam Hamilton as a director on 2026-02-16

View PDF (1 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

27/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

25/03/2025

Registration of charge 114146950005, created on 2025-03-15

View PDF (8 pages)

06/12/2024

Registration of charge 114146950003, created on 2024-11-29

View PDF (55 pages)

06/12/2024

Registration of charge 114146950004, created on 2024-11-29

View PDF (30 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

02/04/2024

Director's details changed for Timothy Scott Wilson on 2024-03-07

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

17/05/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

27/03/2023

Change of details for Lb Uk Holdco Limited as a person with significant control on 2022-12-13

View PDF (2 pages)

27/03/2023

Director's details changed for Mr Adam Hamilton on 2022-12-05

View PDF (2 pages)

27/03/2023

Director's details changed for Mr David Vallance on 2018-11-20

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

08/02/2023

Satisfaction of charge 114146950002 in full

View PDF (1 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

23/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

31/07/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

25/06/2021

All of the property or undertaking has been released from charge 114146950001

View PDF (1 pages)

25/06/2021

Satisfaction of charge 114146950001 in full

View PDF (1 pages)

02/06/2021

Appointment of Timothy Scott Wilson as a director on 2021-05-28

View PDF (2 pages)

20/05/2021

Confirmation statement made on 2021-03-22 with updates

View PDF (4 pages)

02/12/2020

Registration of charge 114146950002, created on 2020-11-25

View PDF (9 pages)

30/10/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

07/07/2020

Registration of charge 114146950001, created on 2020-07-01

View PDF (8 pages)

02/04/2020

Confirmation statement made on 2020-03-22 with updates

View PDF (4 pages)

23/03/2020

Notification of Lb Uk Holdco Limited as a person with significant control on 2020-02-27

View PDF (2 pages)

23/03/2020

Cessation of Ds Smith Plastics Limited as a person with significant control on 2020-02-27

View PDF (1 pages)

23/03/2020

Cessation of Ds Smith (Uk) Limited as a person with significant control on 2020-02-27

View PDF (1 pages)

10/03/2020

Registered office address changed from Southmoor Industrial Estate Southmoor Road Wythenshawe Manchester M23 9XD United Kingdom to Cornhill Close Lodge Farm Industrial Estate Northampton NN5 7UB on 2020-03-10

View PDF (1 pages)

09/03/2020

Appointment of Mr Adam Hamilton as a director on 2020-02-27

View PDF (2 pages)

05/03/2020

Previous accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

05/03/2020

Registered office address changed from 350 Euston Road London NW1 3AX United Kingdom to Southmoor Industrial Estate Southmoor Road Wythenshawe Manchester M23 9XD on 2020-03-05

View PDF (1 pages)

05/03/2020

Termination of appointment of William Beverley Hicks as a director on 2020-02-27

View PDF (1 pages)

05/03/2020

Termination of appointment of Zillah Wendy Stone as a secretary on 2020-02-27

View PDF (1 pages)

05/03/2020

Appointment of Mr Henry Walter Schmidt as a secretary on 2020-02-27

View PDF (2 pages)

02/03/2020

Resolutions

View PDF (5 pages)

02/03/2020

Change of name notice

View PDF (2 pages)

30/12/2019

Full accounts made up to 2019-04-30

View PDF (25 pages)

21/05/2019

Resolutions

View PDF (22 pages)

17/05/2019

Change of share class name or designation

View PDF (2 pages)

09/05/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (3 pages)

07/05/2019

Change of details for Ds Smith (Uk) Limited as a person with significant control on 2019-04-30

View PDF (2 pages)

07/05/2019

Notification of Ds Smith Plastics Limited as a person with significant control on 2019-04-30

View PDF (1 pages)

12/04/2019

Solvency Statement dated 12/04/19

View PDF (2 pages)

12/04/2019

Statement of capital on 2019-04-12

View PDF (3 pages)

12/04/2019

Solvency Statement dated 12/04/19

View PDF (2 pages)

12/04/2019

Resolutions

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (5 pages)

20/11/2018

Appointment of David Vallance as a director on 2018-11-20

View PDF (2 pages)

14/11/2018

Appointment of Zillah Wendy Stone as a secretary on 2018-10-31

View PDF (2 pages)

14/11/2018

Termination of appointment of Anne Steele as a secretary on 2018-10-31

View PDF (1 pages)

14/11/2018

Termination of appointment of Anne Steele as a director on 2018-10-31

View PDF (1 pages)

01/10/2018

Statement of capital following an allotment of shares on 2018-09-27

View PDF (3 pages)

10/08/2018

Director's details changed for Mr William Beverley Hicks on 2018-07-25

View PDF (2 pages)

25/06/2018

Current accounting period shortened from 2019-06-30 to 2019-04-30

View PDF (1 pages)

14/06/2018

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ENGINEERED FOAM PRODUCTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Timothy Scott	Director	28/05/2021 - Present	-
Vallance, David	Director	20/11/2018 - Present	6
Hamilton, Adam	Director	27/02/2020 - 16/02/2026	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ENGINEERED FOAM PRODUCTS LIMITED

ENGINEERED FOAM PRODUCTS LIMITED is an(a) Active company incorporated on 14/06/2018 with the registered office located at Cornhill Close, Lodge Farm Industrial Estate, Northampton NN5 7UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENGINEERED FOAM PRODUCTS LIMITED?

ENGINEERED FOAM PRODUCTS LIMITED is currently Active. It was registered on 14/06/2018 .

Where is ENGINEERED FOAM PRODUCTS LIMITED located?

ENGINEERED FOAM PRODUCTS LIMITED is registered at Cornhill Close, Lodge Farm Industrial Estate, Northampton NN5 7UB.

What does ENGINEERED FOAM PRODUCTS LIMITED do?

ENGINEERED FOAM PRODUCTS LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for ENGINEERED FOAM PRODUCTS LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-22 with no updates.