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TEST PLUGS LIMITED

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

This company is commonly known as Test Plugs Limited. The company was founded 48 years ago and was given the registration number 01232637. The firm's registered office is in SUDBURY. You can find them at Unit 4c, Woodhall Business Park, Sudbury, Suffolk. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:TEST PLUGS LIMITED
Company Number:01232637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 4c, Woodhall Business Park, Sudbury, Suffolk, CO10 1WH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4c, Woodhall Business Park, Sudbury, England, CO10 1WH

Director31 March 2015Active
12 Falklands Road, Haverhill, CB9 0EA

Secretary-Active
9 Fisher Close, Haverhill, CB9 0LZ

Secretary22 January 1997Active
Unit 4c, Woodhall Business Park, Sudbury, England, CO10 1WH

Director31 March 2015Active
12 Falklands Road, Haverhill, CB9 0EA

Director-Active
12 Falklands Road, Haverhill, CB9 0EA

Director-Active
9 Fisher Close, Haverhill, CB9 0LZ

Director01 January 1996Active

People with Significant Control

Mr Mark Graham Dereve
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Unit 4c, Woodhall Business Park, Sudbury, CO10 1WH
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Officers

Termination director company with name termination date.

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2015-04-16Officers

Appoint person director company with name date.

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2015-04-13Address

Change registered office address company with date old address new address.

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2015-04-13Officers

Termination director company with name termination date.

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2015-04-13Officers

Appoint person director company with name date.

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2015-04-09Accounts

Change account reference date company previous extended.

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2015-01-22Resolution

Resolution.

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