TOOL PRODUCTION & DESIGN CO LIMITED
SOLIHULL DRAYTON COUNTY LIMITED

Hellopages » West Midlands » Solihull » B93 9DW

Company number 03458109
Status Active
Incorporation Date 30 October 1997
Company Type Private Limited Company
Address 11 HOLLAND AVENUE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9DW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOOL PRODUCTION & DESIGN CO LIMITED are www.toolproductiondesignco.co.uk, and www.tool-production-design-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Tool Production Design Co Limited is a Private Limited Company. The company registration number is 03458109. Tool Production Design Co Limited has been working since 30 October 1997. The present status of the company is Active. The registered address of Tool Production Design Co Limited is 11 Holland Avenue Knowle Solihull West Midlands B93 9dw. The company`s financial liabilities are £28.6k. It is £0.81k against last year. The cash in hand is £1.89k. It is £1.12k against last year. And the total assets are £1.89k, which is £0.98k against last year. ALEXANDER, Ian is a Director of the company. Secretary MINIFIE, Andrew Stephen has been resigned. Secretary PARKES, Maureen Margaret has been resigned. Secretary PERKINS, Brian Kenneth has been resigned. Director MINIFIE, Kathryn Laverne has been resigned. The company operates in "Other manufacturing n.e.c.".


tool production & design co Key Finiance

LIABILITIES £28.6k
+2%
CASH £1.89k
+145%
TOTAL ASSETS £1.89k
+107%
All Financial Figures

Current Directors

Director
ALEXANDER, Ian
Appointed Date: 31 December 1997
77 years old

Resigned Directors

Secretary
MINIFIE, Andrew Stephen
Resigned: 18 November 1999
Appointed Date: 30 October 1997
Secretary
PARKES, Maureen Margaret
Resigned: 28 November 2002
Appointed Date: 11 October 1999
Secretary
PERKINS, Brian Kenneth
Resigned: 16 February 2009
Appointed Date: 09 December 2002
Director
MINIFIE, Kathryn Laverne
Resigned: 31 December 1997
Appointed Date: 30 October 1997
65 years old

Persons With Significant Control

Mr Ian Alexander
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TOOL PRODUCTION & DESIGN CO LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
26 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 100
...
... and 42 more events
03 Jul 1998
New director appointed
03 Jul 1998
Registered office changed on 03/07/98 from: 20 moat drive drayton bassett tamworth staffordshire B78 3UG
03 Jul 1998
Accounting reference date extended from 31/10/98 to 31/03/99
03 Jul 1998
Director resigned
30 Oct 1997
Incorporation

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