SPLINE GAUGES LIMITED - TAMWORTH
Company Profile | Company Filings |
Overview
SPLINE GAUGES LIMITED is a Private Limited Company from TAMWORTH UNITED KINGDOM and has the status: Active.
SPLINE GAUGES LIMITED was incorporated 29 years ago on 28/10/1994 and has the registered number: 02984345. The accounts status is FULL and accounts are next due on 30/09/2024.
SPLINE GAUGES LIMITED was incorporated 29 years ago on 28/10/1994 and has the registered number: 02984345. The accounts status is FULL and accounts are next due on 30/09/2024.
SPLINE GAUGES LIMITED - TAMWORTH
This company is listed in the following categories:
25730 - Manufacture of tools
25730 - Manufacture of tools
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SPLINE GAUGES LIMITED
TAMWORTH
STAFFORDSHIRE
B78 2ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
APEX TOOL GROUP (UK OPERATIONS) LIMITED (until 08/12/2022)
APEX TOOL GROUP (UK OPERATIONS) LIMITED (until 08/12/2022)
COOPER (GREAT BRITAIN) LTD. (until 22/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC GRAHAM | Apr 1960 | American | Director | 2022-11-21 | CURRENT |
LUCIENE JAMES LIMITED | Nominee Director | 1994-10-28 UNTIL 1994-12-14 | RESIGNED | ||
DIANE KOSMACH SCHUMACHER | Aug 1953 | American | Secretary | 1994-12-19 UNTIL 2007-02-01 | RESIGNED |
MALCOLM PHILIP RYMAN | Feb 1954 | British | Director | 2010-07-06 UNTIL 2015-06-22 | RESIGNED |
JAMES RICHARD RASKIN | Sep 1960 | American | Director | 2016-08-31 UNTIL 2022-05-25 | RESIGNED |
MR PETER WILLIS MAXWELL | Oct 1962 | British | Director | 1999-10-14 UNTIL 2009-06-30 | RESIGNED |
JEREMY SCOTT MOORMAN | Feb 1977 | American | Director | 2015-02-10 UNTIL 2016-08-31 | RESIGNED |
FRED O'BRIEN | Sep 1950 | Irish | Director | 1994-12-19 UNTIL 1998-10-05 | RESIGNED |
DIANE KOSMACH SCHUMACHER | Aug 1953 | American | Director | 1994-12-19 UNTIL 2007-02-01 | RESIGNED |
MICHAEL JOSEPH SHAW | May 1953 | British | Director | 1997-05-27 UNTIL 2017-10-10 | RESIGNED |
GRAHAM CHARLES SPARKES | Jan 1962 | American | Director | 2017-10-11 UNTIL 2017-12-01 | RESIGNED |
DAVID MARION VANCE | May 1941 | American | Director | 1994-12-19 UNTIL 1995-05-16 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1994-12-14 UNTIL 1999-05-31 | RESIGNED | ||
MARTIN CHRISTIAN KUERZINGER | Sep 1965 | German | Director | 2011-03-29 UNTIL 2014-12-31 | RESIGNED |
STEPHEN MICHAEL KOLE | Jan 1951 | American | Director | 1996-09-16 UNTIL 2008-06-30 | RESIGNED |
BRUCE LESLIE KENT | Mar 1946 | British | Director | 1994-12-19 UNTIL 1997-04-25 | RESIGNED |
TYLER WISE JOHNSON II | Sep 1968 | United States | Director | 2008-06-30 UNTIL 2010-07-05 | RESIGNED |
MR IAN JAMES GARRETT | Jan 1968 | British | Director | 2015-08-17 UNTIL 2022-11-21 | RESIGNED |
STEVEN LEE BREITZKA | Apr 1957 | Amrican | Director | 2010-07-06 UNTIL 2014-10-24 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-07-17 UNTIL 2022-11-21 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1994-12-14 UNTIL 2018-03-13 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1994-10-28 UNTIL 1994-12-14 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1994-12-14 UNTIL 1999-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Eric Graham | 2022-11-21 | 4/1960 | Tipp City Ohio |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Apex Tool Finance Uk 1 Limited | 2016-04-06 - 2018-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |