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FOAM TECHNIQUES LIMITED

FOAM TECHNIQUES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOAM TECHNIQUES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02078810
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOAM TECHNIQUES LIMITED?

    • Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing

    Where is FOAM TECHNIQUES LIMITED located?

    Registered Office Address
    Units 137-145 South Liberty Lane
    BS3 2TL Bristol
    Avon
    Undeliverable Registered Office AddressNo

    What were the previous names of FOAM TECHNIQUES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIRECTRISE LIMITEDDec 01, 1986Dec 01, 1986

    What are the latest accounts for FOAM TECHNIQUES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FOAM TECHNIQUES LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for FOAM TECHNIQUES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		29 pagesAA

    Confirmation statement made on Aug 07, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Daniel Peter Draper as a director on Feb 27, 2025

    		2 pagesAP01

    Full accounts made up to Mar 31, 2024

    		31 pagesAA

    Confirmation statement made on Aug 07, 2024 with updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		29 pagesAA

    Termination of appointment of Ashok Ravjibhai Patel as a secretary on Oct 27, 2023

    		1 pagesTM02

    Appointment of Mr Les Kozel as a secretary on Oct 27, 2023

    		2 pagesAP03

    Termination of appointment of Ashok Ravjibhai Patel as a director on Oct 27, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		31 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Richard John Norman as a director on Feb 01, 2022

    		1 pagesTM01

    Full accounts made up to Mar 31, 2021

    		31 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Ms Maria Jane Lewis as a director on Jan 18, 2021

    		2 pagesAP01

    Full accounts made up to Mar 31, 2020

    		32 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Richard John Norman as a director on Jun 01, 2020

    		2 pagesAP01

    Full accounts made up to Mar 31, 2019

    		29 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Leslie Arthur Eddy as a director on Nov 30, 2018

    		1 pagesTM01

    Full accounts made up to Mar 31, 2018

    		29 pagesAA
    View All Filings

    Who are the officers of FOAM TECHNIQUES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOZEL, Les
    South Liberty Lane
    BS3 2TL Bristol
    Units 137-145
    Avon
    		Secretary
    South Liberty Lane
    BS3 2TL Bristol
    Units 137-145
    Avon
    		315238550001
    DRAPER, Daniel Peter
    South Liberty Lane
    BS3 2TL Bristol
    Units 137-145
    Avon
    		Director
    South Liberty Lane
    BS3 2TL Bristol
    Units 137-145
    Avon
    		EnglandBritish332890000001
    LEWIS, Maria Jane
    South Liberty Lane
    BS3 2TL Bristol
    Units 137-145
    Avon
    		Director
    South Liberty Lane
    BS3 2TL Bristol
    Units 137-145
    Avon
    		EnglandBritish278694470001
    RUSHIN, Mark Andrew
    South Liberty Lane
    BS3 2TL Bristol
    137-145
    Avon
    England
    		Director
    South Liberty Lane
    BS3 2TL Bristol
    137-145
    Avon
    England
    		EnglandBritish216012210001
    THOMAS, Stephen Anthony
    Booth Drive
    Park Farm South
    NN8 6GR Wellingborough
    39
    Northamptonshire
    England
    		Director
    Booth Drive
    Park Farm South
    NN8 6GR Wellingborough
    39
    Northamptonshire
    England
    		EnglandBritish238985860001
    PATEL, Ashok Ravjibhai
    South Liberty Lane
    BS3 2TL Bristol
    Units 137-145
    Avon
    England
    		Secretary
    South Liberty Lane
    BS3 2TL Bristol
    Units 137-145
    Avon
    England
    		238981520001
    RELAN, Vinod Kumar
    Relan Lodge Station Road
    Grendon
    NN7 1JB Northampton
    		Secretary
    Relan Lodge Station Road
    Grendon
    NN7 1JB Northampton
    		British17239740002
    BLYTHE, Neil Colin
    Church End
    NN7 2ER Piddington
    Manor Farm 3
    Northants
    Great Britain
    		Director
    Church End
    NN7 2ER Piddington
    Manor Farm 3
    Northants
    Great Britain
    		EnglandBritish200375250001
    EDDY, Leslie Arthur
    Booth Drive
    Park Farm South
    NN8 6GR Wellingborough
    39
    Northamptonshire
    England
    		Director
    Booth Drive
    Park Farm South
    NN8 6GR Wellingborough
    39
    Northamptonshire
    England
    		United KingdomBritish238986570001
    NORMAN, Richard John
    Booth Drive
    Park Farm Industrial Estate
    NN8 6GR Wellingborough
    39 Booth Drive
    England
    		Director
    Booth Drive
    Park Farm Industrial Estate
    NN8 6GR Wellingborough
    39 Booth Drive
    England
    		EnglandBritish272180950001
    PATEL, Ashok Ravjibhai
    South Liberty Lane
    BS3 2TL Bristol
    Units 137-145
    Avon
    England
    		Director
    South Liberty Lane
    BS3 2TL Bristol
    Units 137-145
    Avon
    England
    		EnglandBritish36359860001
    RELAN, Vershal
    Pinewood Road
    Branksome Park
    BH13 6JP Poole
    29
    Dorset
    		Director
    Pinewood Road
    Branksome Park
    BH13 6JP Poole
    29
    Dorset
    		EnglandBritish63540640004
    RELAN, Vinod Kumar
    Relan Lodge Station Road
    Grendon
    NN7 1JB Northampton
    		Director
    Relan Lodge Station Road
    Grendon
    NN7 1JB Northampton
    		EnglandBritish17239740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOAM TECHNIQUES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avon Group Manufacturing (Holdings) Limited
    South Liberty Lane
    BS3 2TL Bristol
    Avon Building Units 137 - 145
    England
    		Oct 02, 2017
    South Liberty Lane
    BS3 2TL Bristol
    Avon Building Units 137 - 145
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number03006740
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Vinod Kumar Relan
    Booth Drive
    Park Farm Industrial Estate
    NN8 6GR Wellingborough
    39
    England
    		Apr 06, 2016
    Booth Drive
    Park Farm Industrial Estate
    NN8 6GR Wellingborough
    39
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil Colin Blythe
    Booth Drive
    Park Farm Industrial Estate
    NN8 6GR Wellingborough
    39
    England
    		Apr 06, 2016
    Booth Drive
    Park Farm Industrial Estate
    NN8 6GR Wellingborough
    39
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0