INDUSTRIAL TOOLING CORPORATION LIMITED - TAMWORTH


Company Profile Company Filings

Overview

INDUSTRIAL TOOLING CORPORATION LIMITED is a Private Limited Company from TAMWORTH and has the status: Active.
INDUSTRIAL TOOLING CORPORATION LIMITED was incorporated 34 years ago on 14/01/1991 and has the registered number: 02573537. The accounts status is FULL and accounts are next due on 30/09/2025.

INDUSTRIAL TOOLING CORPORATION LIMITED - TAMWORTH

This company is listed in the following categories:
28490 - Manufacture of other machine tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

UNIT 1 KEPLER
TAMWORTH
STAFFORDSHIRE
B79 7XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GRAVES Oct 1960 British Director CURRENT
MR JOHN ALAN GIBBONS Jan 1983 Irish Director 2022-11-30 CURRENT
MARK WILLIAM DYAS May 1974 American Director 2024-06-28 CURRENT
MR PETER COSGROVE May 1963 Irish Director 2022-11-30 CURRENT
ANNE GARLAND Secretary 2022-11-30 CURRENT
BRIAN LAVELLE Jan 1971 American Director 2024-06-28 UNTIL 2024-10-11 RESIGNED
MISS GEORGIA FLORENCE GRAVES May 1989 British Director 2020-01-08 UNTIL 2022-11-30 RESIGNED
MR ELLIOT HARRY GRAVES Oct 1990 British Director 2020-01-08 UNTIL 2022-11-30 RESIGNED
MRS PAMELA DOROTHY TALBOT British Secretary RESIGNED
MR PETER GRAVES Oct 1960 British Secretary 1997-07-08 UNTIL 2022-11-30 RESIGNED
MR ROY TALBOT Jun 1946 British Director RESIGNED
MR ROBERT UNSWORTH Aug 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bramwell Investments Limited 2016-04-06 Tamworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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A G LAWRENCE HOLDINGS LIMITED TAMWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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