TAY FIRTH LAMINATES LIMITED
STOKE-ON-TRENT OFFSHELF 349 LTD

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Company number 06090595
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address HADLEIGH PARK GRINDLEY LANE, BLYTHE BRIDGE, STOKE-ON-TRENT, STAFFORDSHIRE, ST11 9LW
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of TAY FIRTH LAMINATES LIMITED are www.tayfirthlaminates.co.uk, and www.tay-firth-laminates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Wedgwood Rail Station is 3.9 miles; to Barlaston Rail Station is 4 miles; to Stoke-on-Trent Rail Station is 5 miles; to Norton Bridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tay Firth Laminates Limited is a Private Limited Company. The company registration number is 06090595. Tay Firth Laminates Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Tay Firth Laminates Limited is Hadleigh Park Grindley Lane Blythe Bridge Stoke On Trent Staffordshire St11 9lw. . BARNETT, Darren Karl is a Secretary of the company. BARNETT, Darren Karl is a Director of the company. RUDD, Christopher John is a Director of the company. Secretary OTHERS INTERESTS LTD has been resigned. Director MCCARDLE, Glenn has been resigned. Director OFFSHELF LTD has been resigned. Director STOKES, Mark Bryan has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BARNETT, Darren Karl
Appointed Date: 17 April 2007

Director
BARNETT, Darren Karl
Appointed Date: 01 November 2012
51 years old

Director
RUDD, Christopher John
Appointed Date: 01 November 2012
52 years old

Resigned Directors

Secretary
OTHERS INTERESTS LTD
Resigned: 17 April 2007
Appointed Date: 08 February 2007

Director
MCCARDLE, Glenn
Resigned: 30 September 2010
Appointed Date: 17 April 2007
67 years old

Director
OFFSHELF LTD
Resigned: 17 April 2007
Appointed Date: 08 February 2007

Director
STOKES, Mark Bryan
Resigned: 21 December 2012
Appointed Date: 17 April 2007
60 years old

Persons With Significant Control

Panelco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAY FIRTH LAMINATES LIMITED Events

23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1

27 Apr 2015
Accounts for a dormant company made up to 31 December 2014
02 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1

...
... and 29 more events
04 May 2007
Director resigned
04 May 2007
New director appointed
04 May 2007
Registered office changed on 04/05/07 from: churchill house 47 regent road hanley stoke on trent staffordshire ST1 3RQ
19 Mar 2007
Company name changed offshelf 349 LTD\certificate issued on 19/03/07
08 Feb 2007
Incorporation

TAY FIRTH LAMINATES LIMITED Charges

18 November 2013
Charge code 0609 0595 0001
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…