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TINMASTERS GROUP LIMITED - Tinmasters Bryntywod, Llangyfelach, Swansea, SA5 7LN, United Kingdom
Company Information
- Company registration number
- 07405245
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tinmasters Bryntywod
- Llangyfelach
- Swansea
- SA5 7LN
- United Kingdom Tinmasters Bryntywod, Llangyfelach, Swansea, SA5 7LN, United Kingdom UK
Management
- Managing Directors
- CRAWFORD, Jane Louise Douglas
- O'NEILL, Richard Rea
- Company secretaries
- FRANCIS, Emyr-Wyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-12
- Age Of Company 2010-10-12 13 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Ms Jane Crawford
- Mr Christopher Edge
- Chamonix Private Equity Llp
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALDICOT METAL DECORATING HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2022-06-13
- Last Date: 2021-05-30
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TINMASTERS GROUP LIMITED Company Description
- TINMASTERS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07405245. Its current trading status is "live". It was registered 2010-10-12. It was previously called CALDICOT METAL DECORATING HOLDINGS LIMITED. It has declared SIC or NACE codes as "64202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at Tinmasters Bryntywod .
Get TINMASTERS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tinmasters Group Limited - Tinmasters Bryntywod, Llangyfelach, Swansea, SA5 7LN, United Kingdom
- 2010-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-12-17) - AP03
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accounts-with-accounts-type-group (2021-09-13) - AA
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change-to-a-person-with-significant-control (2021-07-26) - PSC04
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accounts-with-accounts-type-group (2021-01-10) - AA
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confirmation-statement-with-updates (2021-07-26) - CS01
keyboard_arrow_right 2020
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capital-variation-of-rights-attached-to-shares (2020-04-15) - SH10
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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confirmation-statement-with-updates (2020-06-11) - CS01
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capital-name-of-class-of-shares (2020-04-15) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-11-06) - PSC01
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accounts-with-accounts-type-group (2019-10-10) - AA
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resolution (2019-06-12) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-30) - CS01
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cessation-of-a-person-with-significant-control (2019-05-30) - PSC07
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notification-of-a-person-with-significant-control (2019-11-06) - PSC02
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-08-30) - MR04
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change-of-name-notice (2018-09-13) - CONNOT
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change-to-a-person-with-significant-control (2018-08-30) - PSC05
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accounts-with-accounts-type-group (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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resolution (2018-09-13) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01
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accounts-with-accounts-type-group (2017-10-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-06) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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accounts-with-accounts-type-group (2015-10-08) - AA
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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mortgage-satisfy-charge-full (2015-01-08) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-group (2014-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-31) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-07) - AP01
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termination-director-company-with-name (2013-02-07) - TM01
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accounts-with-accounts-type-group (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-group (2012-06-29) - AA
keyboard_arrow_right 2011
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legacy (2011-01-06) - MG01
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change-account-reference-date-company-current-extended (2011-02-07) - AA01
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capital-allotment-shares (2011-01-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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change-person-director-company-with-change-date (2011-10-18) - CH01
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change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-02) - TM01
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termination-secretary-company-with-name (2010-11-02) - TM02
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appoint-person-director-company-with-name (2010-11-02) - AP01
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certificate-change-of-name-company (2010-11-01) - CERTNM
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change-of-name-notice (2010-11-01) - CONNOT
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incorporation-company (2010-10-12) - NEWINC