TUFNOL COMPOSITES LIMITED
7 WELLHEAD LANE, PERRY BARR, BIRMINGHAM B42 2TB- Active
- Private Limited Company
- Company No. 05261357
- Last Updated: 01 Mar 2024
Company Profile
TUFNOL COMPOSITES LIMITED was incorporated on Friday, October 15, 2004 as a Private Limited Company with registered address in BIRMINGHAM. TUFNOL COMPOSITES LIMITED has the status: Active and it's listed in the following category: Manufacture of plastic plates, sheets, tubes and profiles. This Private Limited Company has been operating for 20 years and 24 days.
| Name | TUFNOL COMPOSITES LIMITED |
|---|---|
| Company number | 05261357 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 WELLHEAD LANE PERRY BARR BIRMINGHAM B42 2TB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Modular Stock Limited Frank Perkins Way, Irlam, M44 5EW |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hansen Holdco Limited Ashburton Road West, Trafford Park, M17 1TD |
Dates: Friday, March 5, 2021 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Grevan Associates Limited Knoll Drive, CV3 5BU |
Dates: Wednesday, July 4, 2018 - Friday, March 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roy Thomason Nationality: English |
Dates: Sunday, May 1, 2016 - Friday, March 5, 2021
significant influence or control
|
| Mr Peter Lindsey Jackson Nationality: British |
Dates: Sunday, May 1, 2016 - Wednesday, July 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TUFNOL COMPOSITES LIMITED | 15 Oct 2004 |