About

Registered Number: 05755926
Date of Incorporation: 24/03/2006 (14 years and 4 months ago)
Company Status: Active
Registered Address: Wincaster House, Highway Point Gorsey Lane, Coleshill, Birmingham, B46 1JU,

 

Tool & Die Imports (UK) Ltd was registered on 24 March 2006 and has its registered office in Birmingham, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Denny, George, Denny, Peter are listed as the directors of 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
CS01 - N/A 02 April 2020
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
288a - Notice of appointment 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
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.