INJECTION MOULDINGS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0TF

Company number 02964936
Status Active
Incorporation Date 5 September 1994
Company Type Private Limited Company
Address UNIT C STAVERTON CONNECTION, GLOUCESTER ROAD, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0TF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Statement of capital following an allotment of shares on 24 October 2016 GBP 47,000 ; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of INJECTION MOULDINGS LIMITED are www.injectionmouldings.co.uk, and www.injection-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Injection Mouldings Limited is a Private Limited Company. The company registration number is 02964936. Injection Mouldings Limited has been working since 05 September 1994. The present status of the company is Active. The registered address of Injection Mouldings Limited is Unit C Staverton Connection Gloucester Road Staverton Cheltenham Gloucestershire Gl51 0tf. . TEE, Charles Nicholas is a Secretary of the company. RAWSE, Stephen Mark is a Director of the company. TEE, Brian Nicholas is a Director of the company. TEE, Charles Nicholas is a Director of the company. Secretary KEENE, Michael Alan has been resigned. Secretary MAIDEN, Marlene has been resigned. Secretary ROSSER, John Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KEENE, Michael Alan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROSSER, John Michael has been resigned. Director WILKINSON, Carl has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
TEE, Charles Nicholas
Appointed Date: 19 September 2002

Director
RAWSE, Stephen Mark
Appointed Date: 08 November 2007
60 years old

Director
TEE, Brian Nicholas
Appointed Date: 05 September 1994
75 years old

Director
TEE, Charles Nicholas
Appointed Date: 14 September 2010
41 years old

Resigned Directors

Secretary
KEENE, Michael Alan
Resigned: 26 January 1995
Appointed Date: 05 September 1994

Secretary
MAIDEN, Marlene
Resigned: 19 September 2002
Appointed Date: 04 July 1995

Secretary
ROSSER, John Michael
Resigned: 04 July 1995
Appointed Date: 31 January 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 September 1994
Appointed Date: 05 September 1994

Director
KEENE, Michael Alan
Resigned: 26 January 1995
Appointed Date: 05 September 1994
83 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 September 1994
Appointed Date: 05 September 1994

Director
ROSSER, John Michael
Resigned: 04 July 1995
Appointed Date: 31 January 1995
75 years old

Director
WILKINSON, Carl
Resigned: 31 August 2004
Appointed Date: 16 December 1995
64 years old

Persons With Significant Control

Mr Brian Nicholas Tee
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

INJECTION MOULDINGS LIMITED Events

24 Oct 2016
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 47,000

14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 45,000

26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 70 more events
05 Oct 1994
Ad 16/09/94-30/09/94 £ si 35000@1=35000 £ ic 2/35002

08 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Sep 1994
New director appointed

08 Sep 1994
Registered office changed on 08/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP

05 Sep 1994
Incorporation

INJECTION MOULDINGS LIMITED Charges

2 October 2000
Debenture
Delivered: 6 October 2000
Status: Satisfied on 22 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1995
Single debenture
Delivered: 2 June 1995
Status: Satisfied on 15 December 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…