TUNGSTEN WEST PLC - LONDON
Company Profile | Company Filings |
Overview
TUNGSTEN WEST PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TUNGSTEN WEST PLC was incorporated 6 years ago on 16/04/2018 and has the registered number: 11310159. The accounts status is GROUP and accounts are next due on 30/09/2024.
TUNGSTEN WEST PLC was incorporated 6 years ago on 16/04/2018 and has the registered number: 11310159. The accounts status is GROUP and accounts are next due on 30/09/2024.
TUNGSTEN WEST PLC - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
SHAKESPEARE MARTINEAU LLP 6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FRONT FIVE HOLDINGS LIMITED (until 22/07/2019)
FRONT FIVE HOLDINGS LIMITED (until 22/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JOHN WOOD | Mar 1969 | British | Director | 2022-11-24 | CURRENT |
KEVIN JOHN ROSS | Apr 1954 | Canadian | Director | 2023-09-04 | CURRENT |
MR RICHARD WILLIAM MACFARLANE MAXEY | Feb 1978 | British | Director | 2020-12-09 | CURRENT |
NEIL GAWTHORPE | May 1972 | British | Director | 2023-03-24 | CURRENT |
MR GUY CHARLES EDWARDS | Nov 1965 | British | Director | 2023-09-04 | CURRENT |
MR DAVID CONNAL CATHER | Aug 1959 | British | Director | 2021-09-07 | CURRENT |
ADRIAN RICHARD BOUGOURD | Nov 1981 | British | Director | 2023-09-04 | CURRENT |
BEN HARBER | Secretary | 2020-10-07 | CURRENT | ||
MR MAXIMILLIAN CAMPBELL DENNING | Feb 1990 | British | Director | 2019-03-25 UNTIL 2022-08-02 | RESIGNED |
ROBERT NORMAN ASHLEY | Jul 1950 | Australian | Director | 2021-09-07 UNTIL 2022-11-24 | RESIGNED |
STEPHEN LESLIE FABIAN | Jan 1964 | Australian | Director | 2018-04-16 UNTIL 2021-09-07 | RESIGNED |
HONOURABLE FRANCIS PATRICK HARCOURT JOHNSTONE | Sep 1965 | British | Director | 2019-05-23 UNTIL 2023-03-13 | RESIGNED |
MS GRACE ELANOR STEVENS | May 1977 | British | Director | 2021-09-07 UNTIL 2023-03-13 | RESIGNED |
MR MARK EDWARD THOMPSON | Jun 1972 | British | Director | 2019-03-25 UNTIL 2023-05-16 | RESIGNED |
MR ANTHONY NIGEL WIDDOWSON | Sep 1968 | British | Director | 2021-07-21 UNTIL 2023-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Leslie Fabian | 2018-04-16 - 2019-07-03 | 1/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tungsten West Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-03-2020 | £2,721,879 Cash £5,579,193 equity |
Dormant Company Accounts - TUNGSTEN WEST LIMITED | 2019-11-29 | 31-03-2019 | £1 Cash £1 equity |