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TAY FIRTH LAMINATES LIMITED

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

This company is commonly known as Tay Firth Laminates Limited. The company was founded 17 years ago and was given the registration number 06090595. The firm's registered office is in STOKE-ON-TRENT. You can find them at Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:TAY FIRTH LAMINATES LIMITED
Company Number:06090595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, ST11 9LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-On-Trent, United Kingdom, ST11 9LW

Secretary17 April 2007Active
Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-On-Trent, United Kingdom, ST11 9LW

Director01 November 2012Active
Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-On-Trent, United Kingdom, ST11 9LW

Director01 November 2012Active
Churchill House, Regent Road, Stoke On Trent, ST1 3RQ

Secretary08 February 2007Active
Wirral Cottage, High Street Wroot, Doncaster, DN9 2BU

Director17 April 2007Active
Churchill House, Regent Road, Stoke On Trent, ST1 3RQ

Director08 February 2007Active
1, Oulton Grove, Stone, ST15 8WB

Director17 April 2007Active

People with Significant Control

Panelco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Meyer House, Grindley Lane, Stoke-On-Trent, England, ST11 9LW
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type dormant.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type dormant.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type dormant.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type dormant.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type dormant.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type dormant.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type dormant.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type dormant.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type dormant.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Mortgage

Mortgage create with deed with charge number.

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2013-09-13Accounts

Accounts with accounts type dormant.

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2013-03-06Annual return

Annual return company with made up date full list shareholders.

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2013-03-06Officers

Change person secretary company with change date.

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