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THERMOPLASTIC ENGINEERING LIMITED

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

This company is commonly known as Thermoplastic Engineering Limited. The company was founded 44 years ago and was given the registration number 01478669. The firm's registered office is in GLOSSOP. You can find them at Unit 29 Graphite Way, Hadfield, Glossop, Derbyshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:THERMOPLASTIC ENGINEERING LIMITED
Company Number:01478669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1980
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 29 Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Curlew Way, Simmondley, Glossop, SK13 6QF

Secretary14 June 2002Active
6 Curlew Way, Simmondley, Glossop, SK13 6QF

Director14 June 2002Active
6, Curlew Way, Glossop, United Kingdom, SK13 6QF

Director04 May 2021Active
5 Springbank Road, Woodley, Stockport, SK6 1NY

Secretary-Active
5 Springbank Road, Woodley, Stockport, SK6 1NY

Director-Active
5 Springbank Road, Woodley, Stockport, SK6 1NY

Director-Active
6 Curlew Way, Simmondley, Glossop, SK13 6QF

Director14 June 2002Active

People with Significant Control

Mr Ryan Mark Townsend
Notified on:08 September 2022
Status:Active
Date of birth:September 1997
Nationality:British
Country of residence:United Kingdom
Address:6, Curlew Way, Glossop, United Kingdom, SK13 6QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Townsend
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Unit 29, Graphite Way, Glossop, England, SK13 1QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Deborah Louise Townsend
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Unit 29, Graphite Way, Glossop, England, SK13 1QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-08-02Accounts

Accounts with accounts type micro entity.

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2023-03-23Incorporation

Memorandum articles.

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2023-03-23Resolution

Resolution.

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2022-09-15Resolution

Resolution.

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2022-09-15Capital

Capital name of class of shares.

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2022-09-14Capital

Capital variation of rights attached to shares.

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2022-09-13Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-12Persons with significant control

Notification of a person with significant control.

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2022-09-12Persons with significant control

Change to a person with significant control.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-05-25Persons with significant control

Change to a person with significant control.

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2022-05-25Persons with significant control

Cessation of a person with significant control.

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2022-05-25Officers

Termination director company with name termination date.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-05-14Officers

Appoint person director company with name date.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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