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Technical Mouldings Limited (No: 05295561)

Address: 1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA

Status: Active

Incorporated: 24-Nov-2004

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 11-Sep-2024

Industry Class: 22290 - Manufacture of other plastic products

Current Director: JOHN ANDREW CALVERT ( DOB: Mar-1961   From: Jul-2011  )

Current Director: JOHN ANDREW CALVERT ( DOB: Mar-1961   From: Jul-2011  )

Current Director: JOHN ANDREW CALVERT ( DOB: Mar-1961   From: Jul-2011  )

Resigned Director: DAVID WILLIAM FOSTER ( DOB: Jan-1944   From: Nov-2004   To: Sep-2005  )

Resigned Director: ANDREW MIEKLE PALMER ( DOB: May-1959   From: Sep-2005   To: Oct-2005  )

Resigned Director: GEOFFREY WHITTON ( DOB: Mar-1955   From: Sep-2005   To: Jul-2011  )

Resigned Director: HUGH REES WHITTON ( DOB: Nov-1927   From: Oct-2005   To: Jul-2011  )

Resigned Secretary: REBECCA AKERMAN ( DOB: Jan-1973   From: Nov-2004   To: Sep-2005  )

Resigned Secretary: GEOFFREY WHITTON ( DOB: Mar-1955   From: Sep-2005   To: Jul-2011  )

Persons of Significant Control:

Plastic Engineering Solutions Ltd, Unit 4 Hercules Way, Bowerhill, Melksham, Wiltshire, SN12 6TS, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2019-04-01)

Mr John Andrew Calvert, 1 Long Street, Tetbury, Gloucestershire, GL8 8AA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-04-01)

Katherine Mary Calvert, 1 Long Street, Tetbury, Gloucestershire, GL8 8AA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-04-01)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Net current assets (liabilities) 418,618 418,618 418,618 418,618 304,860 727,607 672,218 418618.0,418618.0,418618.0,418618.0,304860.0,727607.0,672218.0
Total assets less current liabilities 418,618 418,618 418,618 418,618 304,860 727,607 672,218 418618.0,418618.0,418618.0,418618.0,304860.0,727607.0,672218.0
Net assets (liabilities) 418,618 418,618 418,618 418,618 727,607 672,218 418618.0,418618.0,418618.0,418618.0,0.0,727607.0,672218.0
Equity / share capital and reserves 418,618 418,618 418,618 418,618 304,860 727,607 672,218 418618.0,418618.0,418618.0,418618.0,304860.0,727607.0,672218.0
History Chart

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