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Tufnol Composites Limited (Companies House Registration Number 05261357) is a private limited company founded on 2004-10-15 originating in United Kingdom. This business has its registered office at 7 Wellhead Lane, Perry Barr, Birmingham B42 2TB. Tufnol Composites Limited is operating under Standard Industrial Classification: 25620 that means "machining", Standard Industrial Classification: 22210 - "manufacture of plastic plates, sheets, tubes and profiles", Standard Industrial Classification: 28220 - "manufacture of lifting and handling equipment".

Company details

Name Tufnol Composites Limited
Number 05261357
Date of Incorporation: 2004-10-15
End of financial year: 31 December
Address: 7 Wellhead Lane, Perry Barr, Birmingham, B42 2TB
SIC code: 25620 - Machining
22210 - Manufacture of plastic plates, sheets, tubes and profiles
28220 - Manufacture of lifting and handling equipment
28150 - Manufacture of bearings, gears, gearing and driving elements

Moving on to the 4 directors that can be found in the business, we can name: Jonathan W. (appointed on 22 January 2024), Paul P. (appointment date: 21 February 2022), Shalet G. (appointed on 05 March 2021). 1 secretary is there as well: Caroline J. (appointed on 05 March 2021). The official register indexes 5 persons of significant control, namely: Modular Stock Limited can be reached at Frank Perkins Way, Irlam, M44 5EW Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hansen Holdco Limited can be reached at Ashburton Road West, Trafford Park, M17 1TD Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Roy T. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31
Current Assets 2,035,077 2,042,840 1,978,537 2,282,883 1,931,691 1,932,289 1,867,948 1,762,326 2,085,439 1,373,977
Fixed Assets 472,953 469,128 405,982 398,164 624,762 514,116 377,288 276,074 344,464 261,943
Total Assets Less Current Liabilities 715,673 695,492 810,390 829,306 800,027 771,358 478,334 360,440 443,995 -913,235
Intangible Fixed Assets 31,888 29,424 26,960 24,496 22,032 19,568 - - - -
Number Shares Allotted - 90,000 90,000 90,000 90,000 90,000 - - - -
Shareholder Funds 181,343 272,065 374,920 302,837 341,398 359,110 - - - -
Tangible Fixed Assets 441,065 439,704 379,022 373,668 602,730 494,548 - - - -

People with significant control

Modular Stock Limited
1 February 2023
Address C/O Tenmat Limited Frank Perkins Way, Irlam, Manchester, M44 5EW, England
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 03342312
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hansen Holdco Limited
5 March 2021 - 1 February 2023
Address C/O Tenmat Ltd Ashburton Road West, Trafford Park, Manchester, M17 1TD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11637387
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Roy T.
1 May 2016 - 5 March 2021
Nature of control: significiant influence or control
Grevan Associates Limited
4 July 2018 - 5 March 2021
Address 39 Knoll Drive, Coventry, CV3 5BU, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England And Wales
Place registered Cardiff
Registration number 05080282
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter J.
1 May 2016 - 4 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) New director appointment on Monday 11th March 2024.
filed on: 11th, March 2024 | officers 		Free Download (2 pages)

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