5TH DIMENSION TOOLING LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3RB

Company number 06829127
Status Active
Incorporation Date 24 February 2009
Company Type Private Limited Company
Address C/O BCD CHARTERED ACCOUNTANTS, 55 NEWHALL STREET, BIRMINGHAM, B3 3RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 068291270002, created on 5 April 2016. The most likely internet sites of 5TH DIMENSION TOOLING LTD are www.5thdimensiontooling.co.uk, and www.5th-dimension-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5th Dimension Tooling Ltd is a Private Limited Company. The company registration number is 06829127. 5th Dimension Tooling Ltd has been working since 24 February 2009. The present status of the company is Active. The registered address of 5th Dimension Tooling Ltd is C O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3rb. . HART, Gerard Alloysius is a Secretary of the company. GREENWOOD, Neil is a Director of the company. HART, Gerard Alloysius is a Director of the company. WOOD, Gary Anthony is a Director of the company. Director HILLS, Paul Desmond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HART, Gerard Alloysius
Appointed Date: 24 February 2009
Director
GREENWOOD, Neil
Appointed Date: 08 July 2009
57 years old
Director
HART, Gerard Alloysius
Appointed Date: 24 February 2009
66 years old
Director
WOOD, Gary Anthony
Appointed Date: 24 February 2009
62 years old

Resigned Directors

Director
HILLS, Paul Desmond
Resigned: 16 September 2014
Appointed Date: 24 February 2009
69 years old

Persons With Significant Control

Mr Gary Anthony Wood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Alloysius Hart
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5TH DIMENSION TOOLING LTD Events

29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 29 February 2016
07 Apr 2016
Registration of charge 068291270002, created on 5 April 2016
16 Feb 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 58
08 Jan 2016
Registration of charge 068291270001, created on 8 January 2016
...
... and 28 more events
24 Mar 2010
Director's details changed for Mr Gerard Hart on 1 October 2009
24 Mar 2010
Director's details changed for Gary Anthony Wood on 1 October 2009
24 Mar 2010
Secretary's details changed for Gerard Hart on 1 October 2009
04 Dec 2009
Registered office address changed from George House 2a Worcester Road Bromsgrove Worcestershire B61 7AB England on 4 December 2009
24 Feb 2009
Incorporation

5TH DIMENSION TOOLING LTD Charges

5 April 2016
Charge code 0682 9127 0002
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a units 3 4 and 5 brynmill industrial estate…
8 January 2016
Charge code 0682 9127 0001
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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