TECHNICAL MOULDINGS LIMITED
TETBURY DEIGHTONSWELL LIMITED

Hellopages » Gloucestershire » Cotswold » GL8 8AA

Company number 05295561
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TECHNICAL MOULDINGS LIMITED are www.technicalmouldings.co.uk, and www.technical-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Technical Mouldings Limited is a Private Limited Company. The company registration number is 05295561. Technical Mouldings Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Technical Mouldings Limited is 1 Long Street Tetbury Gloucestershire Gl8 8aa. . CALVERT, John Andrew is a Director of the company. Secretary AKERMAN, Rebecca has been resigned. Secretary WHITTON, Geoffrey has been resigned. Director FOSTER, David William has been resigned. Director PALMER, Andrew Miekle has been resigned. Director WHITTON, Geoffrey has been resigned. Director WHITTON, Hugh Rees has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CALVERT, John Andrew
Appointed Date: 04 July 2011
64 years old

Resigned Directors

Secretary
AKERMAN, Rebecca
Resigned: 26 September 2005
Appointed Date: 24 November 2004
Secretary
WHITTON, Geoffrey
Resigned: 04 July 2011
Appointed Date: 26 September 2005
Director
FOSTER, David William
Resigned: 26 September 2005
Appointed Date: 24 November 2004
81 years old
Director
PALMER, Andrew Miekle
Resigned: 18 October 2005
Appointed Date: 26 September 2005
66 years old
Director
WHITTON, Geoffrey
Resigned: 04 July 2011
Appointed Date: 26 September 2005
70 years old
Director
WHITTON, Hugh Rees
Resigned: 04 July 2011
Appointed Date: 18 October 2005
98 years old

Persons With Significant Control

Plastic Engineering Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TECHNICAL MOULDINGS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
16 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 38 more events
14 Oct 2005
New secretary appointed;new director appointed
14 Oct 2005
Secretary resigned
14 Oct 2005
Director resigned
14 Oct 2005
Accounting reference date shortened from 30/11/05 to 30/09/05
24 Nov 2004
Incorporation

TECHNICAL MOULDINGS LIMITED Charges

11 December 2006
Debenture
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Igf Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…

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