About

Registered Number: 11414695
Date of Incorporation: 14/06/2018 (2 years and 4 months ago)
Company Status: Active
Registered Address: Cornhill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UB,

 

Based in Northampton, Engineered Foam Products Ltd was founded on 14 June 2018, it's status is listed as "Active". The company currently employs 251-500 people. This business has 5 directors listed as Schmidt, Henry Walter, Hamilton, Adam, Vallance, David, Steele, Anne, Stone, Zillah Wendy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, Adam 27 February 2020 - 1
VALLANCE, David 20 November 2018 - 1
Secretary Name Appointed Resigned Total Appointments
SCHMIDT, Henry Walter 27 February 2020 - 1
STEELE, Anne 14 June 2018 31 October 2018 1
STONE, Zillah Wendy 31 October 2018 27 February 2020 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
PSC02 - N/A 23 March 2020
PSC07 - N/A 23 March 2020
PSC07 - N/A 23 March 2020
AD01 - Change of registered office address 10 March 2020
AP01 - Appointment of director 09 March 2020
AA01 - Change of accounting reference date 05 March 2020
AD01 - Change of registered office address 05 March 2020
TM01 - Termination of appointment of director 05 March 2020
TM02 - Termination of appointment of secretary 05 March 2020
AP03 - Appointment of secretary 05 March 2020
RESOLUTIONS - N/A 02 March 2020
CONNOT - N/A 02 March 2020
AA - Annual Accounts 30 December 2019
RESOLUTIONS - N/A 21 May 2019
SH08 - Notice of name or other designation of class of shares 17 May 2019
SH01 - Return of Allotment of shares 09 May 2019
PSC05 - N/A 07 May 2019
PSC02 - N/A 07 May 2019
RESOLUTIONS - N/A 12 April 2019
CAP-SS - N/A 12 April 2019
SH19 - Statement of capital 12 April 2019
CAP-SS - N/A 12 April 2019
CS01 - N/A 22 March 2019
AP01 - Appointment of director 20 November 2018
AP03 - Appointment of secretary 14 November 2018
TM02 - Termination of appointment of secretary 14 November 2018
TM01 - Termination of appointment of director 14 November 2018
SH01 - Return of Allotment of shares 01 October 2018
CH01 - Change of particulars for director 10 August 2018
AA01 - Change of accounting reference date 25 June 2018
NEWINC - New incorporation documents 14 June 2018

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.