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TINPLATE PRODUCTS LIMITED

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

This company is commonly known as Tinplate Products Limited. The company was founded 21 years ago and was given the registration number 04542636. The firm's registered office is in MALMESBURY. You can find them at The Old Granary, Pinkney Park, Malmesbury, Wiltshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:TINPLATE PRODUCTS LIMITED
Company Number:04542636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:The Old Granary, Pinkney Park, Malmesbury, Wiltshire, England, SN16 0NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Granary, Pinkney Park, Malmesbury, England, SN16 0NX

Secretary01 October 2002Active
The Old Granary, Pinkney Park, Malmesbury, England, SN16 0NX

Director01 October 2002Active
The Old Granary, Pinkney Park, Malmesbury, England, SN16 0NX

Director01 June 2021Active
The Old Granary, Pinkney Park, Malmesbury, England, SN16 0NX

Director27 July 2007Active
The Old Granary, Pinkney Park, Malmesbury, England, SN16 0NX

Director01 January 2021Active
The Old Granary, Pinkney Park, Malmesbury, England, SN16 0NX

Director11 July 2017Active
46 Kings Drive, Bishopston, Bristol, BS7 8JH

Secretary23 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 September 2002Active
15 Cleeve Lawns, Downend, Bristol, BS16 6HH

Director01 October 2002Active
118 Thingwall Park, Fishponds, Bristol, BS16 2AT

Director23 September 2002Active

People with Significant Control

Mr Robert John Christmas
Notified on:26 June 2020
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:The Old Granary, Pinkney Park, Malmesbury, England, SN16 0NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Christmas
Notified on:01 July 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:The Old Granary, Pinkney Park, Malmesbury, England, SN16 0NX
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 (6 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
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-14Officers

Change person director company with change date.

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2021-10-14Officers

Change person director company with change date.

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2021-09-11Accounts

Accounts with accounts type total exemption full.

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2021-06-04Officers

Appoint person director company with name date.

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2021-06-04Officers

Appoint person director company with name date.

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2020-10-28Incorporation

Memorandum articles.

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2020-10-28Resolution

Resolution.

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2020-10-20Persons with significant control

Notification of a person with significant control.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-10-19Persons with significant control

Cessation of a person with significant control.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-05-22Resolution

Resolution.

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2020-05-06Resolution

Resolution.

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2020-04-28Resolution

Resolution.

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2020-04-24Capital

Capital name of class of shares.

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2020-02-03Officers

Change person director company with change date.

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2020-02-03Officers

Change person director company with change date.

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2020-02-03Officers

Change person secretary company with change date.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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