TUFTING MACHINERY SERVICES HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tufting Machinery Services Holdings Limited. The company was founded 7 years ago and was given the registration number 10768909. The firm's registered office is in ACCRINGTON. You can find them at Unit R 14 Newhouse Road, Huncoat Business Park, Accrington, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | TUFTING MACHINERY SERVICES HOLDINGS LIMITED |
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| Company Number | : | 10768909 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 May 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Unit R 14 Newhouse Road, Huncoat Business Park, Accrington, United Kingdom, BB5 6NT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit R, 14 Newhouse Road, Huncoat Business Park, Accrington, United Kingdom, BB5 6NT | Director | 27 April 2021 | Active |
| Unit R, 14 Newhouse Road, Huncoat Business Park, Accrington, United Kingdom, BB5 6NT | Director | 12 May 2017 | Active |
| Unit R, 14 Newhouse Road, Huncoat Business Park, Accrington, United Kingdom, BB5 6NT | Director | 12 May 2017 | Active |
People with Significant Control
| Mr Yves Le Clair |
| Notified on | : | 27 April 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | Belgian |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit R, 14 Newhouse Road, Accrington, United Kingdom, BB5 6NT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Christine Rottiers |
| Notified on | : | 27 April 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1966 |
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| Nationality | : | Belgian |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit R, 14 Newhouse Road, Accrington, United Kingdom, BB5 6NT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Charles Heap |
| Notified on | : | 12 May 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Pm+M, Greenbank Technology Park, Blackburn, United Kingdom, BB1 5QB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
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| Mr Christopher Michael Mcgonagle |
| Notified on | : | 12 May 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit R, 14 Newhouse Road, Accrington, United Kingdom, BB5 6NT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)