Company information:
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 |