About

Registered Number: 05755926
Date of Incorporation: 24/03/2006 (13 years and 7 months ago)
Company Status: Active
Registered Address: Wincaster House, Highway Point Gorsey Lane, Coleshill, Birmingham, B46 1JU,

 

Tool & Die Imports (UK) Ltd was founded on 24 March 2006 and are based in Birmingham. The current directors of the company are listed as Denny, George, Denny, Peter at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNY, Peter 24 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
DENNY, George 24 March 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Denny/
1961-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr George Robert Denny/
1939-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 22 December 2017
DISS40 - Notice of striking-off action discontinued 24 June 2017
CS01 - N/A 23 June 2017
GAZ1 - First notification of strike-off action in London Gazette 13 June 2017
CH01 - Change of particulars for director 24 March 2017
AD01 - Change of registered office address 24 March 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 17 December 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 26 March 2013
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH03 - Change of particulars for secretary 10 June 2010
AA - Annual Accounts 26 January 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
287 - Change in situation or address of Registered Office 31 March 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 10 April 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
CERTNM - Change of name certificate 03 January 2007
288b - Notice of resignation of directors or secretaries 04 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
287 - Change in situation or address of Registered Office 04 April 2006
NEWINC - New incorporation documents 24 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.