TYPECAST ENGINEERING LIMITED

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

This company is commonly known as Typecast Engineering Limited. The company was founded 26 years ago and was given the registration number 03602227. The firm's registered office is in LEICESTER. You can find them at 53 Desford Road, Newbold Verdon, Leicester, Leicestershire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name	:	TYPECAST ENGINEERING LIMITED
Company Number	:	03602227
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address	:	53 Desford Road, Newbold Verdon, Leicester, Leicestershire, LE9 9LG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
53 Desford Road, Newbold Verdon, Leicester, LE9 9LG	Secretary	31 December 2004	Active
53 Desford Road, Newbold Verdon, Leicester, LE9 9LG	Director	12 August 2005	Active
53 Desford Road, Newbold Verdon, Leicester, LE9 9LG	Director	31 December 2004	Active
53 Desford Road, Newbold Verdon, Leicester, LE9 9LG	Director	31 December 2004	Active
Syde House, Ashby Road, Packington, Ashby De La Zouch, LE65 1TD	Secretary	01 March 2000	Active
47 Long Meadow Road, Alfreton, DE55 7PD	Secretary	22 July 1998	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	22 July 1998	Active
Syde House, Ashby Road, Packington, LE65 1TD	Director	22 July 1998	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	22 July 1998	Active

People with Significant Control

Mr Terrence Edward Bowles
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1942
Nationality	:	British
Country of residence	:	England
Address	:	53 Desford Road, Newbold Verdon, Leicester, England, LE9 9LG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Susan Linda Bowles
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1950
Nationality	:	British
Country of residence	:	England
Address	:	53 Desford Road, Newbold Verdon, Leicester, England, LE9 9LG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Terence Edward Bowles
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1942
Nationality	:	British
Address	:	53 Desford Road, Leicester, LE9 9LG
Nature of control	:	Ownership of shares 25 to 50 percent Significant influence or control

Mr Adrian Jon Bowles
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1983
Nationality	:	British
Country of residence	:	England
Address	:	53 Desford Road, Newbold Verdon, Leicester, England, LE9 9LG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Adrian Jon Bowles
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1983
Nationality	:	British
Address	:	53 Desford Road, Leicester, LE9 9LG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Susan Linda Bowles
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1950
Nationality	:	British
Address	:	53 Desford Road, Leicester, LE9 9LG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (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 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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