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THIN METAL FILMS LIMITED

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

This company is commonly known as Thin Metal Films Limited. The company was founded 18 years ago and was given the registration number 05783983. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 15 Southmill Trading Centre, Southmill Road, Bishop's Stortford, Herts. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:THIN METAL FILMS LIMITED
Company Number:05783983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:15 Southmill Trading Centre, Southmill Road, Bishop's Stortford, Herts, CM23 3DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Southmill Trading Centre, Southmill Road, Bishop's Stortford, CM23 3DY

Secretary18 April 2006Active
15, Southmill Trading Centre, Bishop's Stortford, United Kingdom, CM23 3DY

Director18 April 2006Active
15 Southmill Trading Centre, Southmill Road, Bishop's Stortford, CM23 3DY

Director18 April 2006Active
15 Southmill Trading Centre, Southmill Road, Bishop's Stortford, CM23 3DY

Director18 April 2006Active

People with Significant Control

Mr Wilfrid Denis Walker
Notified on:01 July 2016
Status:Active
Date of birth:December 1933
Nationality:British
Address:15 Southmill Trading Centre, Bishop's Stortford, CM23 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Trevor Wilfrid Walker
Notified on:01 July 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:15 Southmill Trading Centre, Bishop's Stortford, CM23 3DY
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Persons with significant control

Cessation of a person with significant control.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-06-13Accounts

Accounts with accounts type unaudited abridged.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type unaudited abridged.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-02Accounts

Accounts with accounts type unaudited abridged.

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2020-05-02Confirmation statement

Confirmation statement with no updates.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type unaudited abridged.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type unaudited abridged.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-11-14Mortgage

Mortgage satisfy charge full.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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