TECHNICAL MOULDING PROJECTS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1BS

Company number 05261756
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of TECHNICAL MOULDING PROJECTS LIMITED are www.technicalmouldingprojects.co.uk, and www.technical-moulding-projects.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and one months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Moulding Projects Limited is a Private Limited Company. The company registration number is 05261756. Technical Moulding Projects Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Technical Moulding Projects Limited is 57 London Road High Wycombe Buckinghamshire Hp11 1bs. The company`s financial liabilities are £288.13k. It is £-8.06k against last year. The cash in hand is £203.36k. It is £-45.21k against last year. And the total assets are £697.12k, which is £-56.07k against last year. PLUMRIDGE, Roy is a Secretary of the company. HAWKINS, Nicholas John is a Director of the company. PLUMRIDGE, Roy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


technical moulding projects Key Finiance

LIABILITIES £288.13k
-3%
CASH £203.36k
-19%
TOTAL ASSETS £697.12k
-8%
All Financial Figures

Current Directors

Secretary
PLUMRIDGE, Roy
Appointed Date: 18 October 2004

Director
HAWKINS, Nicholas John
Appointed Date: 18 October 2004
71 years old

Director
PLUMRIDGE, Roy
Appointed Date: 18 October 2004
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Persons With Significant Control

Mr Nicholas John Hawkins
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roy Plumridge
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNICAL MOULDING PROJECTS LIMITED Events

28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 28 more events
28 Oct 2004
New director appointed
28 Oct 2004
New secretary appointed;new director appointed
28 Oct 2004
Director resigned
28 Oct 2004
Secretary resigned
18 Oct 2004
Incorporation

TECHNICAL MOULDING PROJECTS LIMITED Charges

19 December 2006
Debenture
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2005
Debenture
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…