TINSLEY BRIDGE GROUP LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

TINSLEY BRIDGE GROUP LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
TINSLEY BRIDGE GROUP LIMITED was incorporated 37 years ago on 13/04/1987 and has the registered number: 02122308. The accounts status is GROUP and accounts are next due on 30/06/2024.

TINSLEY BRIDGE GROUP LIMITED - SHEFFIELD

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

335 SHEPCOTE LANE
SHEFFIELD
S9 1TG

This Company Originates in : United Kingdom
Previous trading names include:
TINSLEY BRIDGE (HOLDINGS) LIMITED (until 26/06/2015)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN CHARLESWORTH May 1967 British Director 2002-05-31 CURRENT
MR NICHOLAS FRANK MORETON MOSS Aug 1959 British Director 2021-09-01 CURRENT
MR MICHAEL SHIELD Oct 1947 British Director 2001-11-01 CURRENT
MR MARK CHARLES WEBBER Feb 1958 British Director 2001-10-22 CURRENT
MR DAVID IAN HENDERSON CAMPBELL Sep 1956 British Director 2013-07-04 CURRENT
MRS JANE ELIZABETH WEBBER Secretary 2021-05-19 CURRENT
MR PETER BURNS Nov 1951 British Secretary RESIGNED
MR TERENCE VICTOR WHITMORE Aug 1945 British Director 1997-10-01 UNTIL 2001-02-28 RESIGNED
MR BARRY STUART CUNLIFFE Secretary 2014-02-03 UNTIL 2021-05-19 RESIGNED
MR PAUL MICHAEL GILL Nov 1952 British Secretary 2003-03-03 UNTIL 2014-01-31 RESIGNED
MATTHEW JAMES THOMAS British Secretary 2002-01-01 UNTIL 2003-03-28 RESIGNED
DAVID OWENS Nov 1951 British Director RESIGNED
JOHN PHILIP WEST Aug 1953 British Director 1997-07-14 UNTIL 1999-04-30 RESIGNED
MR MARK CHARLES WEBBER Feb 1958 British Director 1990-01-01 UNTIL 1998-01-30 RESIGNED
MICHAEL HUYSHE STAFFORD WEBBER Jan 1929 British Director RESIGNED
MATTHEW JAMES THOMAS British Director 2002-01-01 UNTIL 2003-03-28 RESIGNED
TERENCE STEEL Jun 1952 British Director RESIGNED
ROGER MAXWELL SMITH Jan 1945 British Director 1996-02-01 UNTIL 1999-08-14 RESIGNED
MR DAVID ROBERTS Jan 1950 British Director RESIGNED
MR BARRY STUART CUNLIFFE May 1965 British Director 2014-02-03 UNTIL 2021-08-30 RESIGNED
JOHN GERHARD HANS HIRSCH Mar 1930 British Director RESIGNED
MR PAUL MICHAEL GILL Nov 1952 British Director 2003-03-03 UNTIL 2014-01-31 RESIGNED
MR PETER BURNS Nov 1951 British Director RESIGNED
MR CHRISTOPHER JOHN ATKINSON Sep 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tinsley Bridge Group Holdings Limited 2023-07-25 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Charles Webber 2016-04-06 - 2023-07-25 2/1958 Sheffield   Significant influence or control
Mr David Owens 2016-04-06 - 2017-05-12 11/1951 Sheffield   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTURA FOODS LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
JAMES ROBERTSON & SONS LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
TRANSBUS INTERNATIONAL LIMITED 1 LITTLE NEW STREET Dissolved... FULL 3410 - Manufacture of motor vehicles
TINSLEY BRIDGE LIMITED SHEFFIELD Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
RIBBONS LIMITED TREORCHY Active TOTAL EXEMPTION FULL 13960 - Manufacture of other technical and industrial textiles
TINSLEY BRIDGE (EXPORTS) LIMITED SHEFFIELD Dissolved... SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
MP (NO.1) PLC LOUDWATER HIGH WYCOMBE Dissolved... DORMANT 7499 - Non-trading company
MAYFLOWER VEHICLE SYSTEMS PLC 1 LITTLE NEW STREET ... ACCOUNTS TYPE NOT AVA 2852 - General mechanical engineering
TYZACK MACHINE KNIVES LIMITED SHEFFIELD Active FULL 25710 - Manufacture of cutlery
MCV BUS AND COACH LIMITED ELY Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
MMC FINANCE UK LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
BRANDMAN CONSULTING LIMITED LIVERPOOL Dissolved... 82990 - Other business support service activities n.e.c.
TINSLEY BRIDGE SERVICES LIMITED SHEFFIELD Active FULL 25110 - Manufacture of metal structures and parts of structures
CARR HOUSE COURT MANAGEMENT COMPANY LTD SHEFFIELD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
TINSLEY BRIDGE TRUSTEES LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 74990 - Non-trading company
TBG PROPERTY LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 71129 - Other engineering activities
TINSLEY BRIDGE GROUP HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies
TBG PROPERTY HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 71129 - Other engineering activities
SC026103 LIMITED 20 CASTLE TERRACE Dissolved... FULL 3420 - Manufacture motor vehicle bodies etc.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TINSLEY BRIDGE LIMITED SHEFFIELD Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
A & P DYNAMIC DESIGN LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 71111 - Architectural activities
TINSLEY BRIDGE SERVICES LIMITED SHEFFIELD Active FULL 25110 - Manufacture of metal structures and parts of structures
ALI DENIZ LTD SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
SANDWICH BOX HELLABY LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
TBG PROPERTY LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 71129 - Other engineering activities
TINSLEY BRIDGE GROUP HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies
TBG PROPERTY HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 71129 - Other engineering activities
ADA GROUP LTD SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.