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 - SWANSEA

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
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TINMASTERS SWANSEA LIMITED SWANSEA WALES Active DORMANT 18129 - Printing n.e.c.
MPMA LIMITED PEACEHAVEN ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
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ANTIVA THERAPEUTICS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
BIRMINGHAM WATLING STREET CENTRE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BECAP VIVAT LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
TINMASTERS LIMITED SWANSEA UNITED KINGDOM Active FULL 25920 - Manufacture of light metal packaging
ABC ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BECAP SPICERS (UK) LIMITED LEEDS ... FULL 70100 - Activities of head offices
ALPHA FLIGHT UK (2012) LIMITED MANCHESTER Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
ADEPTT LIMITED GUILDFORD Dissolved... NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences a
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ASSET ALPHA ADVISERS LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 64929 - Other credit granting n.e.c.
ARM IP LIMITED CAMBRIDGE Active DORMANT 62090 - Other information technology service activities
BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED BRIGHTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED BRIGHTON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED BRIGHTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ANGEL WINGS PRODUCTION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TINMASTERS SWANSEA LIMITED SWANSEA WALES Active DORMANT 18129 - Printing n.e.c.
TINMASTERS LIMITED SWANSEA UNITED KINGDOM Active FULL 25920 - Manufacture of light metal packaging