TML PRECISION ENGINEERING LIMITED - CROYDON


Company Profile Company Filings

Overview

TML PRECISION ENGINEERING LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
TML PRECISION ENGINEERING LIMITED was incorporated 17 years ago on 27/04/2007 and has the registered number: 06229823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TML PRECISION ENGINEERING LIMITED - CROYDON

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

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

16 SOUTH END
CROYDON
CR0 1DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS JOHN WILLIAM PROBERT Sep 1986 British Director 2022-07-27 CURRENT
MR NICHOLAS JOHN, EWEN NAISMITH Jan 1961 British Director 2022-07-27 CURRENT
MR CHARLES HENRY NAISMITH Aug 1991 British Director 2022-07-27 CURRENT
SECRETARIAT OFFICERS LIMITED Corporate Secretary 2007-04-27 UNTIL 2008-06-01 RESIGNED
MR ANDREW HAYDEN JOHN YATES Nov 1971 British Director 2012-07-05 UNTIL 2014-01-03 RESIGNED
MR ANDREW HAYDEN JOHN YATES Nov 1971 British Director 2014-10-03 UNTIL 2020-12-03 RESIGNED
MR PAUL LEONARD SPINKS Feb 1954 British Director 2008-12-12 UNTIL 2013-05-13 RESIGNED
MR NEIL ROBERT DYER May 1974 British Director 2007-04-27 UNTIL 2022-07-27 RESIGNED
MR PAUL LEONARD SPINKS Feb 1954 British Secretary 2008-06-01 UNTIL 2013-05-13 RESIGNED
MR NEIL ROBERT DYER Secretary 2013-05-13 UNTIL 2022-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ctn Group Limited 2022-07-27 Croydon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil Robert Dyer 2016-04-06 - 2022-07-27 5/1974 Croydon   Ownership of shares 75 to 100 percent

Related Companies

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WALLIS AUTOGYROS LIMITED NORWICH ENGLAND Active DORMANT 30300 - Manufacture of air and spacecraft and related machinery
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Free Reports Available

Report Date Filed Date of Report Assets
TML Precision Engineering Limited - Accounts to registrar (filleted) - small 18.2 2022-04-23 30-04-2021 £234,776 Cash £381,053 equity
TML Precision Engineering Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 30-04-2020 £172,003 Cash £488,356 equity
TML Precision Engineering Limited - Accounts to registrar (filleted) - small 18.2 2020-01-07 30-04-2019 £22,909 Cash £487,765 equity
TML Precision Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £2,459 Cash £432,161 equity
TML Precision Engineering Limited - Accounts to registrar (filleted) - small 17.3 2018-01-30 30-04-2017 £19,742 Cash £477,820 equity
TML Precision Engineering Limited - Abbreviated accounts 16.3 2016-12-13 30-04-2016 £3,142 Cash £448,975 equity
TML Precision Engineering Limited - Limited company - abbreviated - 11.9 2016-01-26 30-04-2015 £15,740 Cash £389,306 equity
TML Precision Engineering Limited - Limited company - abbreviated - 11.6 2014-12-03 30-04-2014 £27,251 Cash £272,248 equity

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