TINPLATE PRODUCTS LIMITED
MALMESBURY

Hellopages » Wiltshire » Wiltshire » SN16 0NX
Company number 04542636
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address THE OLD GRANARY, PINKNEY PARK, MALMESBURY, WILTSHIRE, ENGLAND, SN16 0NX
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Director's details changed for Emma Hanson on 18 February 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TINPLATE PRODUCTS LIMITED are www.tinplateproducts.co.uk, and www.tinplate-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Tinplate Products Limited is a Private Limited Company. The company registration number is 04542636. Tinplate Products Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Tinplate Products Limited is The Old Granary Pinkney Park Malmesbury Wiltshire England Sn16 0nx. . CHRISTMAS, Robert John is a Secretary of the company. CHRISTMAS, Robert John is a Director of the company. CHRISTMAS, Stephanie is a Director of the company. HANSON, Emma is a Director of the company. Secretary COOK, Richard Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, David Charles has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
CHRISTMAS, Robert John
Appointed Date: 01 October 2002
Director
CHRISTMAS, Robert John
Appointed Date: 01 October 2002
78 years old
Director
CHRISTMAS, Stephanie
Appointed Date: 01 October 2002
76 years old
Director
HANSON, Emma
Appointed Date: 27 July 2007
52 years old

Resigned Directors

Secretary
COOK, Richard Charles
Resigned: 02 October 2002
Appointed Date: 23 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Director
COX, David Charles
Resigned: 02 October 2002
Appointed Date: 23 September 2002
70 years old

Persons With Significant Control

Mr Robert John Christmas
Notified on: 1 July 2016
78 years old
Nature of control: Has significant influence or control

TINPLATE PRODUCTS LIMITED Events

05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
24 Aug 2016
Director's details changed for Emma Hanson on 18 February 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Feb 2016
Registered office address changed from Units 1-4 Crossley Farm Business Centre Swan Lane, Winterbourne Bristol BS36 1RH to The Old Granary Pinkney Park Malmesbury Wiltshire SN16 0NX on 12 February 2016
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
...
... and 38 more events
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
09 Oct 2002
New secretary appointed;new director appointed
24 Sep 2002
Secretary resigned
23 Sep 2002
Incorporation

TINPLATE PRODUCTS LIMITED Charges

9 June 2014
Charge code 0454 2636 0002
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
18 July 2003
Debenture
Delivered: 28 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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