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PRESS TOOL DESIGN SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Press Tool Design Services Limited. The company was founded 22 years ago and was given the registration number 04500505. The firm's registered office is in SUTTON COLDFIELD. You can find them at 31 Warrington Drive, New Oscott, Sutton Coldfield, West Midlands. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PRESS TOOL DESIGN SERVICES LIMITED
Company Number:04500505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:31 Warrington Drive, New Oscott, Sutton Coldfield, West Midlands, B23 5YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Warrington Drive, New Oscott, Sutton Coldfield, England, B23 5YP

Secretary20 August 2013Active
31, Warrington Drive, New Oscott, Sutton Coldfield, B23 5YP

Director31 August 2015Active
41 Maxholm Road, Streetly, B74 3SX

Secretary01 August 2002Active
2nd Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Secretary01 August 2002Active
31 Warrington Drive, Sutton Coldfield, B23 5YP

Director01 August 2002Active
31, Warrington Drive, New Oscott, Sutton Coldfield, B23 5YP

Director31 August 2015Active
Second Floor 80 Great Eastern Street, London, EC2A 3RX

Corporate Director01 August 2002Active

People with Significant Control

Mrs Stephanie Jane Morton
Notified on:05 January 2023
Status:Active
Date of birth:December 1964
Nationality:British
Address:31, Warrington Drive, Sutton Coldfield, B23 5YP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Keith Morton
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:31, Warrington Drive, Sutton Coldfield, B23 5YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Hayley Elizabeth Morton
Notified on:06 April 2016
Status:Active
Date of birth:August 1993
Nationality:British
Address:31, Warrington Drive, Sutton Coldfield, B23 5YP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Keith Morton
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:31, Warrington Drive, Sutton Coldfield, B23 5YP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Stephanie Jane Morton
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:31, Warrington Drive, Sutton Coldfield, B23 5YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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