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TECHNICAL MOULDINGS LIMITED

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

This company is commonly known as Technical Mouldings Limited. The company was founded 19 years ago and was given the registration number 05295561. The firm's registered office is in TETBURY. You can find them at 1 Long Street, , Tetbury, Gloucestershire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:TECHNICAL MOULDINGS LIMITED
Company Number:05295561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Long Street, Tetbury, United Kingdom, GL8 8AA

Director04 July 2011Active
38 Beechwood Gardens, Slough, SL1 2HR

Secretary24 November 2004Active
5 Mallard Close, Burnham, SL1 7DT

Secretary26 September 2005Active
3 Pines Close, Great Missenden, HP16 0HR

Director24 November 2004Active
18 Eltham Avenue, Cippenham, Slough, SL1 5TH

Director26 September 2005Active
5 Mallard Close, Burnham, SL1 7DT

Director26 September 2005Active
21 Chauntry Road, Maidenhead, SL6 1TR

Director18 October 2005Active

People with Significant Control

Mr John Andrew Calvert
Notified on:01 April 2019
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:1, Long Street, Tetbury, United Kingdom, GL8 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Katherine Mary Calvert
Notified on:01 April 2019
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:1, Long Street, Tetbury, United Kingdom, GL8 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Plastic Engineering Solutions Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 4, Hercules Way, Melksham, United Kingdom, SN12 6TS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-10-26Officers

Change person director company with change date.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-10-24Officers

Change person director company with change date.

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2022-10-12Mortgage

Mortgage satisfy charge full.

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2021-11-22Persons with significant control

Change to a person with significant control.

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2021-11-22Persons with significant control

Change to a person with significant control.

Download
2021-11-19Persons with significant control

Change to a person with significant control.

Download
2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2020-12-14Accounts

Accounts with accounts type micro entity.

Download
2020-11-20Confirmation statement

Confirmation statement with updates.

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-09-09Persons with significant control

Notification of a person with significant control.

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2020-09-09Persons with significant control

Notification of a person with significant control.

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2020-09-09Persons with significant control

Cessation of a person with significant control.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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