TUFNOL COMPOSITES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
TUFNOL COMPOSITES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TUFNOL COMPOSITES LIMITED was incorporated 19 years ago on 15/10/2004 and has the registered number: 05261357. The accounts status is SMALL and accounts are next due on 30/09/2024.
TUFNOL COMPOSITES LIMITED was incorporated 19 years ago on 15/10/2004 and has the registered number: 05261357. The accounts status is SMALL and accounts are next due on 30/09/2024.
TUFNOL COMPOSITES LIMITED - BIRMINGHAM
This company is listed in the following categories:
22210 - Manufacture of plastic plates, sheets, tubes and profiles
22210 - Manufacture of plastic plates, sheets, tubes and profiles
25620 - Machining
28150 - Manufacture of bearings, gears, gearing and driving elements
28220 - Manufacture of lifting and handling equipment
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
7 WELLHEAD LANE
BIRMINGHAM
B42 2TB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID THOMAS BESSANT | May 1971 | British | Director | 2024-03-11 | CURRENT |
MR SHALET KUMAR GUPTA | Oct 1971 | British | Director | 2021-03-05 | CURRENT |
MR GORDON MACLEMAN | Jan 1963 | British | Director | 2021-03-05 | CURRENT |
MR JONATHAN WILKINSON | Dec 1968 | British | Director | 2024-01-22 | CURRENT |
MR PAUL PATTERSON | Jan 1972 | British | Director | 2022-02-21 | CURRENT |
MRS CAROLINE LOUISE JONES | Secretary | 2021-03-05 | CURRENT | ||
RICHARD PAUL GODWIN | British | Secretary | 2004-10-15 UNTIL 2010-09-30 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-15 UNTIL 2004-10-15 | RESIGNED | ||
MR ROY THOMASON | Secretary | 2010-09-30 UNTIL 2021-03-05 | RESIGNED | ||
RICHARD PAUL GODWIN | British | Director | 2004-10-15 UNTIL 2010-09-30 | RESIGNED | |
ROY THOMASON | Jan 1956 | English | Director | 2004-10-15 UNTIL 2021-06-21 | RESIGNED |
ANDREW TIMOTHY MARKHAM | Nov 1955 | British | Director | 2004-10-15 UNTIL 2011-08-31 | RESIGNED |
MR PETER LINDSEY JACKSON | Oct 1941 | British | Director | 2005-01-20 UNTIL 2018-07-04 | RESIGNED |
MR TONY JOHN BESWICK | Jun 1971 | British | Director | 2022-10-19 UNTIL 2023-08-29 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-10-15 UNTIL 2004-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Modular Stock Limited | 2023-02-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hansen Holdco Limited | 2021-03-05 - 2023-02-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Grevan Associates Limited | 2018-07-04 - 2021-03-05 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Roy Thomason | 2016-05-01 - 2021-03-05 | 1/1956 | Oldbury | Significant influence or control |
Mr Peter Lindsey Jackson | 2016-05-01 - 2018-07-04 | 10/1941 | Stone |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TUFNOL_COMPOSITES_LIMITED - Accounts | 2021-07-13 | 31-10-2020 | £27,669 Cash £-1,193,320 equity |
TUFNOL_COMPOSITES_LIMITED - Accounts | 2020-10-31 | 31-10-2019 | £26,818 Cash £-9,438 equity |
TUFNOL_COMPOSITES_LIMITED - Accounts | 2019-08-02 | 31-10-2018 | £37,106 Cash £166,838 equity |
TUFNOL_COMPOSITES_LIMITED - Accounts | 2018-08-01 | 31-10-2017 | £53,668 Cash £159,847 equity |
TUFNOL_COMPOSITES_LIMITED - Accounts | 2017-03-30 | 31-10-2016 | £73,616 Cash £359,110 equity |
TUFNOL_COMPOSITES_LIMITED - Accounts | 2016-08-02 | 31-10-2015 | £9,637 Cash £341,398 equity |
TUFNOL_COMPOSITES_LIMITED - Accounts | 2015-08-01 | 31-10-2014 | £209,989 Cash £302,837 equity |
TUFNOL_COMPOSITES_LIMITED - Accounts | 2014-07-30 | 31-10-2013 | £42,157 Cash £374,920 equity |