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TOTAL LAMINATE SYSTEMS LTD

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

This company is commonly known as Total Laminate Systems Ltd. The company was founded 31 years ago and was given the registration number 02793768. The firm's registered office is in WIMBORNE. You can find them at 11 Nimrod Way East Dorset Trade Park, , Wimborne, Dorset. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TOTAL LAMINATE SYSTEMS LTD
Company Number:02793768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:11 Nimrod Way East Dorset Trade Park, Wimborne, Dorset, BH21 7SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homeleigh, Holt Wood, Wimborne, BH21 7DU

Secretary31 August 1998Active
11, Nimrod Way, East Dorset Trade Park, Wimborne, United Kingdom, BH21 7SH

Director01 August 1999Active
Homeleigh, Holt Wood,, Wimborne, BH21 7DU

Director01 May 2008Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ

Nominee Secretary25 February 1993Active
11 Cogdean Way, Corfe Mullen, Wimborne, BH21 3XD

Secretary01 June 1993Active
Bowerswaine Farmhouse, Gussage All Saints, Wimborne, BH21 5ES

Director01 June 1993Active
Barnsley House, Lower Barnsley, Wimborne, BH21 4JB

Director01 June 1993Active
24 Redwood Drive, Wing, LU7 0TA

Nominee Director25 February 1993Active
18, Third Avenue, Wellingborough, United Kingdom, NN8 3NB

Director02 May 2008Active

People with Significant Control

Crown Laminating Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:11, Nimrod Way, Wimborne, United Kingdom, BH21 7SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Accounts

Accounts with accounts type full.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2022-10-01Accounts

Accounts with accounts type full.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type small.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type small.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-08-13Accounts

Accounts with accounts type small.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2018-09-12Accounts

Accounts with accounts type small.

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2018-05-31Officers

Termination director company with name termination date.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-11-10Accounts

Accounts with accounts type small.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type full.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type full.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type full.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type full.

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2013-06-21Officers

Termination director company with name.

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2013-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-04-03Officers

Change person director company with change date.

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