About

Registered Number: 04778602
Date of Incorporation: 28/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Dower House Chapel Lane, Burley, Ringwood, Hampshire, BH24 4DJ,

 

Based in Ringwood, Hampshire, Titanium Polyurethane Seal Company Ltd was setup in 2003, it's status at Companies House is "Active". There are 3 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOBSON HUMPHRIES, Jane Marie 28 May 2003 31 July 2012 1
TUSTIN, Ralph Lawrence 28 May 2003 31 July 2012 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Peter James 31 July 2012 - 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AD01 - Change of registered office address 11 May 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 31 May 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 28 February 2014
AA01 - Change of accounting reference date 15 January 2014
AR01 - Annual Return 03 June 2013
AP03 - Appointment of secretary 23 October 2012
AD01 - Change of registered office address 23 October 2012
AP01 - Appointment of director 23 October 2012
TM01 - Termination of appointment of director 23 October 2012
TM01 - Termination of appointment of director 23 October 2012
TM02 - Termination of appointment of secretary 23 October 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 03 June 2010
CH03 - Change of particulars for secretary 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 04 June 2007
AA - Annual Accounts 19 February 2007
363a - Annual Return 09 June 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 30 June 2004
363s - Annual Return 28 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2003
287 - Change in situation or address of Registered Office 17 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.