TINMASTERS SWANSEA LIMITED - SWANSEA
Company Profile | Company Filings |
Overview
TINMASTERS SWANSEA LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
TINMASTERS SWANSEA LIMITED was incorporated 100 years ago on 23/11/1923 and has the registered number: 00193946. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TINMASTERS SWANSEA LIMITED was incorporated 100 years ago on 23/11/1923 and has the registered number: 00193946. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TINMASTERS SWANSEA LIMITED - SWANSEA
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
25920 - Manufacture of light metal packaging
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TINMASTERS BRYNTYWOD
SWANSEA
SA5 7LN
WALES
This Company Originates in : United Kingdom
Previous trading names include:
AFON TINPLATE COMPANY LIMITED (until 01/09/2018)
AFON TINPLATE COMPANY LIMITED (until 01/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JANE LOUISE DOUGLAS CRAWFORD | Jun 1957 | British | Director | 2018-08-06 | CURRENT |
MR CHRISTOPHER EDGE | Jul 1949 | English | Director | 2020-02-26 | CURRENT |
MR DAVID PHILLIP JULIAN DAVIES | Jan 1973 | Welsh | Director | 2020-02-26 | CURRENT |
MR PAUL EVANS | Feb 1973 | British | Director | 2022-06-22 | CURRENT |
MR RICHARD REA O'NEILL | Mar 1969 | Irish | Director | 2018-08-06 | CURRENT |
MR ARDAVAN FARHAD MOSHIRI | May 1955 | British | Director | 2000-01-28 UNTIL 2008-03-14 | RESIGNED |
MR MARTYN JOHN TUFFERY | Aug 1960 | British | Director | 2018-08-06 UNTIL 2020-10-30 | RESIGNED |
MR RICHARD LESLIE TESH | Dec 1946 | British | Director | 1992-05-01 UNTIL 2001-12-31 | RESIGNED |
MR ROBERT JOHN SHARP | Feb 1933 | British | Director | RESIGNED | |
ROBIN PARRIS | Feb 1949 | British | Director | RESIGNED | |
NEIL ANDREW LAWLEY | Apr 1961 | British | Director | 2009-05-01 UNTIL 2018-08-06 | RESIGNED |
SUSAN ALEXANDRA PARSELL | Jan 1966 | Welsh | Director | 2000-02-08 UNTIL 2018-08-06 | RESIGNED |
MRS CLAIRE OSMUNDSEN-LITTLE | Nov 1971 | British | Director | 2013-12-19 UNTIL 2016-06-01 | RESIGNED |
MR JASON OATES | Jul 1974 | British | Director | 2015-10-02 UNTIL 2018-08-06 | RESIGNED |
MR ANTHONY WAITE | Jul 1977 | British | Director | 2015-01-01 UNTIL 2018-08-06 | RESIGNED |
MALCOLM MCOMISH | Aug 1948 | British | Director | 2003-11-12 UNTIL 2008-07-03 | RESIGNED |
RICHARD WILLIAM MAXWELL | Sep 1963 | British | Director | 2002-01-01 UNTIL 2004-10-22 | RESIGNED |
HUGO ALEXANDER LOUDON | Jul 1967 | Dutch | Director | 2008-07-03 UNTIL 2011-12-31 | RESIGNED |
JAN RICHARD LIGUZ | Nov 1964 | British | Director | 1995-06-28 UNTIL 2007-06-11 | RESIGNED |
MARIA JOHANNA OUDEMAN | Jul 1958 | Dutch | Director | 2002-03-15 UNTIL 2003-10-22 | RESIGNED |
MR ROBERT JOHN SHARP | Feb 1933 | British | Secretary | RESIGNED | |
JAN RICHARD LIGUZ | Nov 1964 | British | Secretary | 1995-06-28 UNTIL 1999-03-24 | RESIGNED |
IAN PETER SPRATLING | Jan 1934 | British | Director | RESIGNED | |
SUSAN ALEXANDRA PARSELL | Jan 1966 | Welsh | Secretary | 1999-03-24 UNTIL 2018-08-06 | RESIGNED |
MR ANTHONY JOHN BOILEAU | May 1940 | British | Director | RESIGNED | |
MR EMYR-WYN FRANCIS | Apr 1977 | Welsh | Director | 2020-12-16 UNTIL 2022-06-22 | RESIGNED |
MR IAN FALCONER | Aug 1957 | British | Director | 2001-07-20 UNTIL 2015-10-02 | RESIGNED |
GEOFFREY DOUGLAS DUFFELL | Jul 1943 | British | Director | RESIGNED | |
MR JOHN PRICE DEER | Mar 1945 | British | Director | RESIGNED | |
MICHAEL JOHN DAVIES | Mar 1967 | British | Director | 2005-07-22 UNTIL 2010-12-07 | RESIGNED |
MICHAEL JOHN DAVIES | Mar 1967 | British | Director | 2016-06-01 UNTIL 2018-08-06 | RESIGNED |
MR JOHN MARTIN BRYANT | Sep 1943 | British | Director | RESIGNED | |
MR LUCAS WILHELMUS BRANTJES | Jul 1965 | Dutch | Director | 2012-01-01 UNTIL 2013-03-27 | RESIGNED |
WILLIAM WATSON BOYD | Sep 1956 | British | Director | 1998-03-09 UNTIL 2009-05-01 | RESIGNED |
DONALD TURNER | Oct 1939 | British | Director | 1992-05-01 UNTIL 1994-06-07 | RESIGNED |
MR SIMON DAVID BIRCH | Mar 1963 | British | Director | 2017-04-27 UNTIL 2018-02-05 | RESIGNED |
EDWARD BILLINGTON | Nov 1942 | British | Director | 1995-10-02 UNTIL 1998-04-30 | RESIGNED |
MR ALAN KEITH BARNETT | May 1940 | British | Director | 1991-11-20 UNTIL 2002-01-31 | RESIGNED |
MS SARAH LINDSAY BOTTERILL | Dec 1972 | British | Director | 2006-07-26 UNTIL 2011-06-06 | RESIGNED |
MR STEFAN LANDESZ | Jan 1966 | Dutch | Director | 2013-03-27 UNTIL 2014-12-31 | RESIGNED |
MR MARK JONES | Sep 1966 | British | Director | 2015-01-05 UNTIL 2016-02-04 | RESIGNED |
MR ALBERT GLYN LEWIS | Nov 1926 | British | Director | RESIGNED | |
MR FRANK HERMAN MARIA WIJTVLIET | May 1952 | Dutch | Director | 2010-12-07 UNTIL 2013-12-19 | RESIGNED |
DR ANTHONY LEONARD VICKERS | Dec 1941 | British | Director | 1994-06-07 UNTIL 2002-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tinmasters Group Ltd | 2018-08-06 - 2022-08-26 | Caldicot Monmouthshire | Ownership of shares 75 to 100 percent | |
Tinmasters Group Limited | 2018-08-06 | Swansea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tata Steel Uk Limited | 2016-04-06 - 2018-08-06 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
Wolff Steel Limited | 2016-04-06 - 2018-08-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TINMASTERS_SWANSEA_LIMITE - Accounts | 2023-09-30 | 31-12-2022 | |
TINMASTERS_SWANSEA_LIMITE - Accounts | 2022-04-27 | 31-12-2021 | £1 equity |
TINMASTERS_SWANSEA_LIMITE - Accounts | 2021-09-14 | 31-12-2020 | £321,372 Cash £1,375,975 equity |