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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

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P.F.C. SURECHEM LIMITED MANCHESTER ENGLAND Active FULL 99999 - Dormant Company
COMPLETE PARTS LIMITED REDDITCH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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WAGON HALDANE LIMITED BIRMINGHAM Active FULL 7499 - Non-trading company
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CONCENTRIC TIPTON LIMITED REDDITCH ENGLAND Active FULL 99999 - Dormant Company
PERMALI GLOUCESTER LIMITED GLOUCESTER UNITED KINGDOM Active SMALL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
CONCENTRIC PUMPS LIMITED REDDITCH ENGLAND Active FULL 28131 - Manufacture of pumps
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DIAMORPH UK LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CONCENTRIC US FINANCE 1 LIMITED BIRMINGHAM Dissolved... FULL 64202 - Activities of production holding companies
CONCENTRIC US FINANCE 2 LIMITED REDDITCH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CONCENTRIC ARGENTINA LIMITED REDDITCH ENGLAND Active MICRO ENTITY 28131 - Manufacture of pumps

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