Tufnol Composites Limited, Birmingham

Tufnol Composites Limited is a private limited company. Registered at Wellhead Lane, Perry Barr, Birmingham B42 2TB, the aforementioned 14 years old business was incorporated on 2004-10-15 and is categorised as "machining" (Standard Industrial Classification code: 25620), "manufacture of plastic plates, sheets, tubes and profiles" (SIC: 22210), "manufacture of lifting and handling equipment" (SIC: 28220).
1 director can be found in this firm: Roy T. (appointed on 15 October 2004). As for the secretaries (1 in total), we can name: Roy T. (appointed on 30 September 2010).
About
Name: Tufnol Composites Limited
Number: 05261357
Incorporation date: 2004-10-15
End of financial year: 31 October
 
Address: 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
Company staff
People with significant control
Grevan Associates Limited
4 July 2018
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
Roy T.
1 May 2016
Nature of control: significiant influence or control
Peter J.
1 May 2016 - 4 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial 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
Current Assets 2,035,077 2,042,840 1,978,537 2,282,883 1,931,691 1,932,289 1,867,948
Total Assets Less Current Liabilities 715,673 695,492 810,390 829,306 800,027 771,358 478,334
Fixed Assets 472,953 469,128 405,982 398,164 624,762 514,116 -
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 -

The target date for Tufnol Composites Limited confirmation statement filing is 2019-11-19. The previous one was filed on 2018-11-05. The deadline for a subsequent annual accounts filing is 31 July 2019. Latest accounts filing was filed for the time up to 31 October 2017.

3 persons of significant control are listed in the official register, namely: Grevan Associates Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Knoll Drive, CV3 5BU Coventry. Peter J. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 12th, November 2018 | resolution
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