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TUFTING MACHINERY SERVICES LIMITED

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

This company is commonly known as Tufting Machinery Services Limited. The company was founded 22 years ago and was given the registration number 04493170. 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 25730 - Manufacture of tools.

Company Information

Name:TUFTING MACHINERY SERVICES LIMITED
Company Number:04493170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:Unit R 14 Newhouse Road, Huncoat Business Park, Accrington, United Kingdom, BB5 6NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit R, 14 Newhouse Road, Huncoat Business Park, Accrington, United Kingdom, BB5 6NT

Director27 April 2021Active
Unit R, 14 Newhouse Road, Huncoat Business Park, Accrington, United Kingdom, BB5 6NT

Director20 February 2018Active
Unit R, Newhouse Road, Huncoat Business Park, Accrington, United Kingdom, BB5 6NY

Secretary19 March 2008Active
3 Woodland Drive, Clayton Le Moors, Accrington, BB5 5SD

Secretary23 July 2002Active
Unit R, Newhouse Road, Huncoat Business Park, Accrington, United Kingdom, BB5 6NY

Director23 July 2002Active
3 Woodland Drive, Clayton Le Moors, Accrington, BB5 5SD

Director23 July 2002Active
Unit R, 14 Newhouse Road, Huncoat Business Park, Accrington, United Kingdom, BB5 6NT

Director20 February 2018Active
Unit R, Newhouse Road, Huncoat Business Park, Accrington, United Kingdom, BB5 6NY

Director23 July 2002Active

People with Significant Control

Tufting Machinery Services Holdings Limited
Notified on:20 February 2018
Status:Active
Country of residence:United Kingdom
Address:Unit R, 14 Newhouse Road, Accrington, United Kingdom, BB5 6NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Eugene Regan
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit R, Newhouse Road, Accrington, United Kingdom, BB5 6NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Dreager Grant
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:Unit R, Newhouse Road, Accrington, United Kingdom, BB5 6NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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)

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