TINMASTERS GROUP LIMITED - SWANSEA
Company Profile | Company Filings |
Overview
TINMASTERS GROUP LIMITED is a Private Limited Company from SWANSEA UNITED KINGDOM and has the status: Active.
TINMASTERS GROUP LIMITED was incorporated 13 years ago on 12/10/2010 and has the registered number: 07405245. The accounts status is GROUP and accounts are next due on 30/09/2024.
TINMASTERS GROUP LIMITED was incorporated 13 years ago on 12/10/2010 and has the registered number: 07405245. The accounts status is GROUP and accounts are next due on 30/09/2024.
TINMASTERS GROUP LIMITED - SWANSEA
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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
TINMASTERS BRYNTYWOD
SWANSEA
SA5 7LN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CALDICOT METAL DECORATING HOLDINGS LIMITED (until 13/09/2018)
CALDICOT METAL DECORATING HOLDINGS LIMITED (until 13/09/2018)
NEWINCCO 1051 LIMITED (until 01/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD REA O'NEILL | Mar 1969 | Irish | Director | 2020-02-26 | CURRENT |
MR CHRISTOPHER THOMAS EDGE | Jul 1949 | British | Director | 2015-09-02 | CURRENT |
MS JANE LOUISE DOUGLAS CRAWFORD | Jun 1957 | British | Director | 2012-12-19 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2010-10-12 UNTIL 2010-10-29 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2010-10-12 UNTIL 2010-10-29 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2010-10-12 UNTIL 2010-10-29 | RESIGNED | ||
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2010-10-12 UNTIL 2010-10-29 | RESIGNED |
MR CHRISTOPHER THOMAS EDGE | Jul 1949 | British | Director | 2010-10-29 UNTIL 2012-12-19 | RESIGNED |
MR STEPHEN TURNER CATLING | Jan 1978 | British | Director | 2012-12-19 UNTIL 2015-09-02 | RESIGNED |
MR EMYR-WYN FRANCIS | Secretary | 2021-12-17 UNTIL 2022-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Jane Crawford | 2018-12-14 | 6/1957 | Burnham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Edge | 2018-12-14 | 7/1949 | Burnham Berskshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Chamonix Private Equity Llp | 2018-11-14 | Burnham | Significant influence or control | |
Chamonix Ii (Uk) Llp | 2016-04-06 - 2018-12-14 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TINMASTERS_GROUP_LIMITED - Accounts | 2023-12-16 | 31-12-2022 | £15,001 Cash £625,001 equity |
TINMASTERS_GROUP_LIMITED - Accounts | 2022-05-27 | 31-12-2021 | £15,001 Cash £625,001 equity |
TINMASTERS_GROUP_LIMITED - Accounts | 2021-09-14 | 31-12-2020 | £15,001 Cash £625,001 equity |