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Tinmasters Group Limited, SA5 7LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TINMASTERS GROUP LIMITED

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

This company is commonly known as Tinmasters Group Limited. The company was founded 13 years ago and was given the registration number 07405245. The firm's registered office is in SWANSEA. You can find them at Tinmasters Bryntywod, Llangyfelach, Swansea, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:TINMASTERS GROUP LIMITED
Company Number:07405245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2010
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Tinmasters Bryntywod, Llangyfelach, Swansea, United Kingdom, SA5 7LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dorney House, 46 - 48a High Street, Burnham, United Kingdom, SL1 7JP

Director19 December 2012Active
Dorney House, 46 - 48a High Street, Burnham, United Kingdom, SL17JP

Director02 September 2015Active
Tinmasters, Bryntywod, Llangyfelach, Swansea, United Kingdom, SA5 7LN

Director26 February 2020Active
Tinmasters, Bryntywod, Llangyfelach, Swansea, United Kingdom, SA5 7LN

Secretary17 December 2021Active
90, High Holborn, London, WC1V 6XX

Corporate Secretary12 October 2010Active
Caldicot, NP26 5XG

Director19 December 2012Active
Caldicot Metal Decorating Ltd, Caldicot Works, Caldicot, Monmouthshire, United Kingdom, NP26 5XG

Director29 October 2010Active
90, High Holborn, London, WC1V 6XX

Director12 October 2010Active
90, High Holborn, London, WC1V 6XX

Corporate Director12 October 2010Active
90, High Holborn, London, WC1V 6XX

Corporate Director12 October 2010Active

People with Significant Control

Mr Christopher Edge
Notified on:14 December 2018
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:United Kingdom
Address:Dorney House, 46 - 48a High Street, Burnham, United Kingdom, SL1 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Jane Crawford
Notified on:14 December 2018
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:Dorney House, 46 - 48a High Street, Burnham, United Kingdom, SL1 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Chamonix Private Equity Llp
Notified on:14 November 2018
Status:Active
Country of residence:United Kingdom
Address:Dorney House, 46 - 48a High Street, Burnham, United Kingdom, SL1 7JP
Nature of control:
  • Significant influence or control
Chamonix Ii (Uk) Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, Juxon House, London, United Kingdom, EC4M 8BU
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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