TMS PHOTOMETRICS LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 1LJ

Company number 07965438
Status Active
Incorporation Date 27 February 2012
Company Type Private Limited Company
Address 6 WATERSIDE BUSINESS PARK, WHEELHOUSE ROAD, RUGELEY, STAFFORDSHIRE, WS15 1LJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Director's details changed for Mr Paul Stephen Smith on 13 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of TMS PHOTOMETRICS LIMITED are www.tmsphotometrics.co.uk, and www.tms-photometrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Lichfield Trent Valley Rail Station is 6.7 miles; to Bloxwich North Rail Station is 9.6 miles; to Bloxwich Rail Station is 9.9 miles; to Blake Street Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tms Photometrics Limited is a Private Limited Company. The company registration number is 07965438. Tms Photometrics Limited has been working since 27 February 2012. The present status of the company is Active. The registered address of Tms Photometrics Limited is 6 Waterside Business Park Wheelhouse Road Rugeley Staffordshire Ws15 1lj. . SHAPTON, Robert is a Secretary of the company. SHAPTON, Robert is a Director of the company. SMITH, Paul Stephen is a Director of the company. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
SHAPTON, Robert
Appointed Date: 27 February 2012

Director
SHAPTON, Robert
Appointed Date: 27 February 2012
69 years old

Director
SMITH, Paul Stephen
Appointed Date: 27 February 2012
62 years old

Persons With Significant Control

Mr Robert Shapton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TMS PHOTOMETRICS LIMITED Events

24 Jan 2017
Director's details changed for Mr Paul Stephen Smith on 13 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 22 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 10,000

...
... and 7 more events
16 Oct 2012
Resolutions
  • RES13 ‐ The company shares subdivided 14/09/2012

21 Sep 2012
Statement of capital following an allotment of shares on 27 July 2012
  • GBP 10,000

04 Apr 2012
Particulars of a mortgage or charge / charge no: 1
06 Mar 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
27 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TMS PHOTOMETRICS LIMITED Charges

29 March 2012
Guarantee & debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…