About

Registered Number: 02657683
Date of Incorporation: 25/10/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: C/O Eurobond Laminates Limited, Wentloog Corporate Park, Cardiff, CF3 2ER

 

Having been setup in 1991, Eurofoam Products Ltd has its registered office in Cardiff, it's status is listed as "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 11 February 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 06 November 2017
PSC01 - N/A 06 November 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 11 November 2016
SH01 - Return of Allotment of shares 19 April 2016
MR04 - N/A 16 April 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 11 November 2015
SH01 - Return of Allotment of shares 22 October 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 29 October 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 04 November 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 31 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
AA - Annual Accounts 28 April 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 11 April 2006
363a - Annual Return 10 November 2005
287 - Change in situation or address of Registered Office 25 January 2005
AA - Annual Accounts 25 January 2005
363a - Annual Return 25 January 2005
AA - Annual Accounts 04 June 2004
363a - Annual Return 24 November 2003
AA - Annual Accounts 11 April 2003
363a - Annual Return 07 December 2002
RESOLUTIONS - N/A 16 April 2002
AA - Annual Accounts 16 April 2002
363a - Annual Return 27 November 2001
RESOLUTIONS - N/A 26 April 2001
AA - Annual Accounts 26 April 2001
363a - Annual Return 24 November 2000
RESOLUTIONS - N/A 02 May 2000
AA - Annual Accounts 02 May 2000
288c - Notice of change of directors or secretaries or in their particulars 13 January 2000
363a - Annual Return 23 November 1999
RESOLUTIONS - N/A 08 May 1999
AA - Annual Accounts 08 May 1999
363a - Annual Return 26 November 1998
RESOLUTIONS - N/A 09 June 1998
AA - Annual Accounts 09 June 1998
288c - Notice of change of directors or secretaries or in their particulars 25 January 1998
288c - Notice of change of directors or secretaries or in their particulars 14 January 1998
CERTNM - Change of name certificate 01 December 1997
363a - Annual Return 17 November 1997
363a - Annual Return 10 November 1996
RESOLUTIONS - N/A 09 November 1996
AA - Annual Accounts 09 November 1996
RESOLUTIONS - N/A 24 November 1995
AA - Annual Accounts 24 November 1995
363x - Annual Return 24 November 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 09 November 1994
AA - Annual Accounts 09 November 1994
363x - Annual Return 09 November 1994
RESOLUTIONS - N/A 17 November 1993
AA - Annual Accounts 17 November 1993
363x - Annual Return 17 November 1993
CERTNM - Change of name certificate 04 March 1993
395 - Particulars of a mortgage or charge 25 February 1993
RESOLUTIONS - N/A 11 November 1992
AA - Annual Accounts 11 November 1992
363x - Annual Return 11 November 1992
CERTNM - Change of name certificate 29 July 1992
288 - N/A 21 May 1992
288 - N/A 21 May 1992
288 - N/A 21 May 1992
288 - N/A 21 May 1992
RESOLUTIONS - N/A 13 May 1992
MEM/ARTS - N/A 13 May 1992
287 - Change in situation or address of Registered Office 13 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 May 1992
NEWINC - New incorporation documents 25 October 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 18 February 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.