MOULDED FOAMS LIMITED
Overview
| Company Name | MOULDED FOAMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC146277 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOULDED FOAMS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is MOULDED FOAMS LIMITED located?
| Registered Office Address | 1 Wardpark Road Wardpark South, Cumbernauld G67 3EX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOULDED FOAMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DCB MOULDINGS LIMITED | Sep 06, 1993 | Sep 06, 1993 |
What are the latest accounts for MOULDED FOAMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MOULDED FOAMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2026 |
| Overdue | No |
What are the latest filings for MOULDED FOAMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Trudy Balandis as a director on Sep 23, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2025 | 17 pages | AA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr John Reynolds Thornberry on Dec 22, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr John Reynolds Thornberry as a person with significant control on Dec 15, 2025 | 2 pages | PSC04 | ||||||||||
Appointment of Sarah Davies as a director on Oct 22, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Director's details changed for Trudy Balandis on Oct 29, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Reynolds Thornberry on Jan 01, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr John Reynolds Thornberry as a person with significant control on Sep 17, 2021 | 2 pages | PSC04 | ||||||||||
Termination of appointment of David Davies as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr John Reynolds Thornberry as a person with significant control on Sep 14, 2021 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr John Reynolds Thornberry on Sep 14, 2021 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MOULDED FOAMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNBERRY, John Reynolds | Secretary | c/o Moulded Foams Ltd Hawtin Park Gellihaf NP12 2EU Blackwood 2 Wales | British | 117909830001 | ||||||
| BEVAN, Gareth | Director | Hawtin Park Gellihaf NP12 2EU Blackwood Unit 2 Caerphilly Wales | United Kingdom | British | 92972710001 | |||||
| DAVIES, Sarah | Director | Hawtin Park Gellihaf NP12 2EU Blackwood 2 Wales | Wales | British | 342221810001 | |||||
| GILLESPIE, Craig | Director | Wardpark Road Wardpark South Industrial Estate G67 3EX Cumbernauld 1 Glasgow United Kingdom | Scotland | British | 192012410001 | |||||
| THORNBERRY, John Reynolds | Director | Hawtin Park Gellihaf NP12 2EU Blackwood Moulded Foams Ltd Wales | Northern Ireland | British | 117909830002 | |||||
| ANDREW, David James | Secretary | 23 Meadowbank Jordanstown BT37 0UP Newtownabbey County Antrim | British | 42147140001 | ||||||
| BRUCE, David Lindsay | Secretary | Cairn Gardens AB30 1HD Laurencekirk | British | 649250001 | ||||||
| BRUCE, David Lindsay | Secretary | Cairn Gardens AB30 1HD Laurencekirk | British | 649250001 | ||||||
| TURRIFF, Joy | Secretary | 14 Dickson Avenue Hillside DD10 9EJ Montrose Angus | British | 82046120001 | ||||||
| CCW SECRETARIES LIMITED | Secretary | Thomson House, Pitreavie Court Pitreavie Business Park KY11 8UU Dunfermline Fife | 63577400019 | |||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ANDREW, David James | Director | 23 Meadowbank Jordanstown BT37 0UP Newtownabbey County Antrim | British | 42147140001 | ||||||
| BALANDIS, Trudy | Director | Hawtin Park Gellihaf NP12 2EU Blackwood Unit 2 Caerphilly Wales | England | British | 189524670002 | |||||
| BRUCE, Colin Lindsay | Director | 15 Edenside Cumbernauld G68 0ER Glasgow | British | 36070240002 | ||||||
| BRUCE, David Lindsay | Director | Cairn Gardens AB30 1HD Laurencekirk | Scotland | British | 649250001 | |||||
| BRUCE, Fiona | Director | Cairn House, Cairn Gardens Garuock Street AB30 1HD Laurencekirk Kincardineshire | Scotland | British | 80451420001 | |||||
| COOKE, Michael John Alexander | Director | 44 Rathmore Road Dunadry BT41 2HG Antrim | Northern Ireland | British | 143952400001 | |||||
| COOKE, Peter Duncan | Director | Walkmill 34 Brookfield Road Doagh BT39 0SW Ballyclare County Antrim | British | 60290370001 | ||||||
| COOKE OF ISLANDREAGH, Alec, Lord | Director | Islandreagh House Dunadry BT41 2HF Antrim | British | 46664630001 | ||||||
| DAVIES, David | Director | Abbey Court, Menasha Way Queensway Industrial Estate DN16 3RT Scunthorpe 8-9 England | England | British | 237724210001 | |||||
| PATTERSON, Samuel | Director | 4 Knocknatten Avenue BT18 0EE Holywood County Down N Ireland | British | 60290470001 | ||||||
| TURRIFF, Joy | Director | 14 Dickson Avenue Hillside DD10 9EJ Montrose Angus | British | 82046120001 | ||||||
| WILSON, Henry Richard Ernest | Director | Stockbridge Road BT21 0PN Donaghadee 10 County Down | Northern Ireland | British | 172372060001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MOULDED FOAMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Reynolds Thornberry | Apr 06, 2016 | Hawtin Park Gellihaf NP12 2EU Blackwood 2 Wales | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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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